DOSSIERS / INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRL
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INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J40_5671_1993 · J40/5671/1993 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRL
ro_onrc
J40/5671/1993
ro_onrc
dissolved
ro_onrc
1993-02-25
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedLEGEND DRACULA TOUR SRLdissolvedMAHRAB IMPEX SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROCOPRE IMPORT EXPORT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROMANIAN HOUSE AGENCY SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LARDO ALBINOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100