DOSSIERS / START IMPEX SRL
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START IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-07-24
KYBE ID: RO-J40_7542_1991 · J40/7542/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
START IMPEX SRL
ro_onrc
J40/7542/1991
ro_onrc
dissolved
ro_onrc
1991-07-24
ro_onrc
B-dul ARMATA POPORULUI 14, 72091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ALCO-MEX SRLdissolvedBIANCO IMPEX SRLdissolvedCARMANI IMPEX SRLdissolvedCOM STAR SRLdissolvedCONTROL SRLdissolvedELTECH COM SRLdissolvedGEPAL IMPEX SRLdissolvedGIPSON COMPRODIMPEX SRLactiveGOLDEN DEER TRADE COMPANY IMPEX SRLdissolvedIEDERA IMPEX SRLdissolvedKUBERA PROD SRLdissolvedLAN TAXI SRLdissolvedLEROIV INDUSTRIES SRLdissolvedMIHAI TRANSPORT 94 SRLdissolvedN A K U R G T A IMPEX SRLdissolvedROLL SPRINT SRLdissolvedROMPASTEL INDUSTRIE SI COMERT SRLdissolvedSANDVI & CO IMPORT EXPORT SRLdissolvedTOMAZ COMPANY SRLdissolvedVICTORIA IMPORT EXPORT SRLdissolved

+1 more

Connections

16 links
Shared operator — likely the same administrator
SILVER BULLETS COM SRLShared officer / director · 8 share thisMARELDOR IMPEX SRLShared officer / director · 8 share thisGABLAUR UNIVERSAL SRLShared officer / director · 8 share thisFOREST TRANS CRISTIANI 2005 SRLShared officer / director · 8 share thisTRANS SERVICE TOTAL SRLShared officer / director · 8 share thisROM CONTROL PROCES SRLShared officer / director · 8 share thisTRANS MODERN CONTROL SRLShared officer / director · 8 share thisWIND SOFT INTERNATIONAL SRLShared officer / director · 10 share thisDIGITAL PRO SOLUTION S.R.L.Shared officer / director · 10 share thisDANMAR GROUP SRLShared officer / director · 10 share thisWIND TRANS INTERNATIONAL SAShared officer / director · 10 share thisGIULIA COZY CHALETS S.R.L.Shared officer / director · 10 share thisSTAR LINE COMIMPEX SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "WIND-CARD-G.P.S." S.R.L.Shared officer / director · 10 share thisBELLSHOP ONLINE S.R.L.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_7542_1991/network.

People with significant control

3 people
NameRoleFromSource
CIUREA EUGENadministrator—ONRC registry
CIUREA MARIUSadministrator—ONRC registry
VILCU LIZETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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