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Company dossier

AS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J40_4830_1992 · J40/4830/1992 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameAS IMPEX SRL

ro_onrc

RegistrationJ40/4830/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-02-28

ro_onrc

Registered addressNERVA TRAIAN 27-33, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,827 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1071 INVESTMENT S.R.L.active 365 ENTERTAINMENT S.R.L.active 3C TEHNIC SERVICE PLUS AIR SRLdissolved 3NITY ODDS S.R.L.active 3 WISE MONKEYS S.R.L.active 666CZR WEB DEV S.R.L.active 7 DANCE WORLD MASTER S.R.L.active 86 PERCENT WIT S.R.L.inactive A&A PROLOGISTIC S.R.L.active ABALANTEX SRLactive ABC STAR CONCEPT S.R.L.liquidation AB INOX STEEL S.R.L.active AB LINE ARTIST S.R.L.dissolved ABM SOLUTIONS S.R.L.active A. BRAŢU BAY SRLactive AB SHOW S.R.L.active ABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactive ABU KAK S.R.L.active ACATRIA CAPITAL S.R.L.dissolved ACCIDENTEXPERT S.R.L.active

+1,807 more

Connections

3 links

Shared operator — likely the same administrator

MAR CAT DEVELOP STUDIO S.R.L.Shared officer / director · 4 share this AGC PROINVEST SRLShared officer / director · 4 share this DANED AGRO-SERV SRLShared officer / director · 4 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

Name	Role	From	Source
ARGEŞANU MARIUS-DANIEL	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals

+22

Mass-registration address

In liquidation

Shared-director cluster

Composite risk score37/100