DOSSIERS / SIA IMPEX 97 SRL
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Company dossier

SIA IMPEX 97 SRL

ONRC · COMPANY · INCORPORATED 1997-01-24
KYBE ID: RO-J40_450_1997 · J40/450/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIA IMPEX 97 SRL
ro_onrc
J40/450/1997
ro_onrc
dissolved
ro_onrc
1997-01-24
ro_onrc
Intr. TEIUL DOAMNEI 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV DIN FLOR SRLdissolvedDĂNEL ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORIMAR - EXIM 94 SRLdissolvedES TRADING IMPEX SRLdissolvedLICAN ANISOARA PFdissolvedMIRICRIST COM SRLactiveMOBILE PHONES & IT SERV SRLactiveOVIMAR CONSULT COMSERV SRLactivePROFESSIONAL FARMA LINE SRLdissolvedSIGURANTA IMPORT-EXPORT SRLdissolvedTELEMAN T.CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN COMPREST RECYCLING SRLactiveZAMFIR V.STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZHANG DONG IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
CIOCOI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIAL 2002 IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100