DOSSIERS / EXIMCOM ROMI RMV SRL
← SearchExport PDF
Company dossier

EXIMCOM ROMI RMV SRL

ONRC · COMPANY · INCORPORATED 1996-08-21
KYBE ID: RO-J40_7069_1996 · J40/7069/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EXIMCOM ROMI RMV SRL
ro_onrc
J40/7069/1996
ro_onrc
dissolved
ro_onrc
1996-08-21
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLdissolvedCIOTOI IMPEX SRLinactiveCOMPRODIMPEX NITA 95 SRLdissolvedCOMPRODIMPEX NITA 95 SRLactiveCRISTINA M.R. PROD SRLdissolvedDELFINUL PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedPROD METAL EXIMCOM SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolvedTRANS MARINICA & GINA SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
RISTRANS 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
RISTEA A. MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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