DOSSIERS / SENSO COMIMPEX SRL
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SENSO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-07
KYBE ID: RO-J40_5289_1997 · J40/5289/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
SENSO COMIMPEX SRL
ro_onrc
J40/5289/1997
ro_onrc
inactive
ro_onrc
1997-07-07
ro_onrc
GENERAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

199 total

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

ACRISRA & ARSIRCA SRLdissolvedACTUAL GOLD SRLactiveADEMA IMPROEX SRL-DdissolvedA.D.N. TRANSCOM IMPROEX SRLactiveADVANCED GREEN DISTRIBUTION SRLactiveADY CONCEPT BUSINESS S.R.L.dissolvedALL GRUP ADVERTISING SRLactiveALL LIVE TRADE SRLactiveALLWAYS CONSULT SRLactiveAMADA GLOBAL SOLUTIONS SRLactiveAMA PREZIDENT S.R.L.activeANABET HOME DESIGN S.R.L.activeANABOLIC DESK S.R.L.dissolvedANABOLIC OFFICE S.R.L.liquidationA.N.D. EURO CONSTRUCT SRLactiveANDREI & AUREL CONSTRUCT S.R.L.activeANIMAL KINDOM CLUB SRLactiveANNAIS CONSTRUCT SRLactiveANTARES PRINCE SRLactiveAPANIA ZYT SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
CHAHBI ISSAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100