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Company dossier

KIMOUZ IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-07-06
KYBE ID: RO-J40_6137_1999 · J40/6137/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameKIMOUZ IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/6137/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-07-06

ro_onrc

Registered addressSos. Mihai Bravu 139-145, 021315 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

AEROCOM SRLdissolved ALSER TRANS EXIM SRLdissolved BIRSAN A.M. SCSdissolved CORONA STAR TRADING SRLdissolved FIX TOTAL SERV SRLdissolved GE.NI.DE. SAdissolved MIOZOTIS IMPEX SRLdissolved N.D.V. IMPORT-EXPORT SRLdissolved ROBOMATIC SERVICES SRLdissolved SACEST IMPEX SRLdissolved SILVER FRUIT PRODIMPEX SRLdissolved TOP ARSENAL IMPEX SRLdissolved

People with significant control

3 people

Name	Role	From	Source
WALID ALHASAN	administrator	—	ONRC registry
CII DIACONESCU ILIE	lichidator	—	ONRC registry
DIACONESCU ILIE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEND IMPORT EXPORT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100