DOSSIERS / CLATOM IMPEX SRL
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Company dossier

CLATOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-12
KYBE ID: RO-J40_7594_1995 · J40/7594/1995 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
CLATOM IMPEX SRL
ro_onrc
J40/7594/1995
ro_onrc
liquidation
ro_onrc
1995-09-12
ro_onrc
Str. CHRISTIAN TELL 6, 010384 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LE PROVIL TRADING SRLShared officer / director · 11 share thisCon-Dem PROFILE SRLShared officer / director · 11 share thisINTERPRINT AMBALAJ SAShared officer / director · 11 share thisB & D & K COMALIM SRLShared officer / director · 11 share thisMAXIPRIM SAShared officer / director · 11 share thisDECENEU COMPANY SRLShared officer / director · 11 share thisCOMET FIG SRLShared officer / director · 11 share thisMONDO STAR '95 IMPEX SRLShared officer / director · 11 share thisPHOENIX MARITIME & RIVER SERVICES SRLShared officer / director · 11 share thisGLORIA TRADING CORPORATION IMPEX SRLShared officer / director · 11 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

3 people
NameRoleFromSource
MARIN CORNELIAadministrator—ONRC registry
ANCHESCU IULIUadministrator judiciar—ONRC registry
DRULA MIHAIlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIKI IMPEX COM SRL · dissolved · name-sim 0.5) — 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