DOSSIERS / KARNIBI IMPEX SRL
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Company dossier

KARNIBI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-07-06
KYBE ID: RO-J40_6153_1999 · J40/6153/1999 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KARNIBI IMPEX SRL
ro_onrc
J40/6153/1999
ro_onrc
dissolved
ro_onrc
1999-07-06
ro_onrc
Str. Bărbat Voievod 15, 023487 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
KARNIBI IMPEX SRLShared officer / director · 2 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
HASAN KARNIBIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARNIBI IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100