DOSSIERS / FATEH IMPEX SRL
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Company dossier

FATEH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-01-12
KYBE ID: RO-J40_54_1995 · J40/54/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FATEH IMPEX SRL
ro_onrc
J40/54/1995
ro_onrc
dissolved
ro_onrc
1995-01-12
ro_onrc
Aleea PRIMAVERII 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INTERNATIONAL EMPIRE SRLShared officer / director · 8 share thisPACIFIC UNO IMPEX SRLShared officer / director · 8 share thisSARA INTERNATIONAL SRLShared officer / director · 8 share thisAL-TAYEH IMPEX SRLShared officer / director · 8 share thisPATRIS COMIMPEX SRLShared officer / director · 8 share thisCAMELEON M.M.A.E.E. EXIM SRLShared officer / director · 8 share thisAG 93 COMPANIE IMPEX SRLShared officer / director · 8 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
MOUTIE MOHAMED ABD ELGHANI ELEBZARIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL-TAYEH IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100