DOSSIERS / ROXICOM EXIM 2000 SRL
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ROXICOM EXIM 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-04-22
KYBE ID: RO-J40_4027_1998 · J40/4027/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROXICOM EXIM 2000 SRL
ro_onrc
J40/4027/1998
ro_onrc
dissolved
ro_onrc
1998-04-22
ro_onrc
Str. PREVEDERII 9, 032292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GARANT SRLShared officer / director · 11 share thisBERLIN PACKAGING ROMÂNIA S.R.L.Shared officer / director · 11 share thisDNIR CLEANING SERVICES S.R.L.Shared officer / director · 11 share thisMEGAGRUP SRLShared officer / director · 11 share thisGLASS PACKAGING SOLUTIONS SRLShared officer / director · 11 share thisHRISTOFOR MEDIA SRLShared officer / director · 11 share thisBEROM IMPEX SRLShared officer / director · 11 share thisIRIS INA POVESTI IN IMAGINI S.R.L.Shared officer / director · 11 share thisPETRINI GENERAL SERVICE S.R.L.Shared officer / director · 11 share thisTRIMAR UNIC SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEAGU IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100