DOSSIERS / KISSY IMPEX SRL
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Company dossier

KISSY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-02
KYBE ID: RO-J40_6320_1993 · J40/6320/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KISSY IMPEX SRL
ro_onrc
J40/6320/1993
ro_onrc
dissolved
ro_onrc
1993-03-02
ro_onrc
Aleea ORNAMENTULUI 4, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOINEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 X 3 IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100