DOSSIERS / OKEY IMPEX SRL
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Company dossier

OKEY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-06-28
KYBE ID: RO-J40_6478_2010 · J40/6478/2010 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
OKEY IMPEX SRL
ro_onrc
J40/6478/2010
ro_onrc
liquidation
ro_onrc
2010-06-28
ro_onrc
Str. STRAJA 11, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARINICA IMPEX SRLShared officer / director · 12 share thisSAC CLUB PARADIS SRLShared officer / director · 12 share thisCRISTIAN 91 COMIMPEX SERVICE SRLShared officer / director · 12 share thisOKEY IMPEX SRLShared officer / director · 12 share thisVIO OIL STATION SRLShared officer / director · 12 share thisDIGITAL EXPOSURE SRLShared officer / director · 12 share thisDALI-NUT FIRE SAFETY SRLShared officer / director · 12 share thisBUJOR PAPIRUS RALI SNCShared officer / director · 12 share thisPICO IMPEX SRLShared officer / director · 12 share thisABC SABRINA SERVICE SRLShared officer / director · 12 share thisEUGE-COSTA SRLShared officer / director · 12 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
COSTACHE ILIEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100