DOSSIERS / ROMEXIM 2000 SRL
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ROMEXIM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J40_5955_2000 · J40/5955/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROMEXIM 2000 SRL
ro_onrc
J40/5955/2000
ro_onrc
dissolved
ro_onrc
2000-06-27
ro_onrc
Sos. Pantelimon 256, 021648 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CAMILAUR COM SERV SRLdissolvedCAPITAL MANAGEMENT GROUP SAdissolvedCASA DINTILOR SRLdissolvedCOM SERVICE ORHIDEEA SRLdissolvedCOSMIN 2002 SRLdissolvedINGRID & ANY COM IMPEX SRLdissolvedLA PORTE COMERT SRLdissolvedNELMART IMPEX SRLdissolvedNEO STAR COM SRLdissolvedNUHAS PROD COM CO SRLdissolvedPOLEX DISTRIBUTION SRLdissolvedRAPID ELCOMAR SRLdissolvedROMACRYS INTER IMPORT EXPORT SRLdissolvedROMANITA TRADING SERV SRLliquidationSHIRIN INTERNATIONAL SRLdissolvedSPRINT TRADING COMPANY SRLdissolvedTAI LONG IMPEX 2000 SRLdissolvedTCV ROMANIA SRLdissolvedTISACO IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
BĂLAN SILVIU-IRINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100