DOSSIERS / RO COMS IMPEX SRL
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Company dossier

RO COMS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-19
KYBE ID: RO-J40_8109_1993 · J40/8109/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RO COMS IMPEX SRL
ro_onrc
J40/8109/1993
ro_onrc
dissolved
ro_onrc
1993-03-19
ro_onrc
Str. RITMULUI 14, 021678 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
AMAL'95 COM SRLdissolvedA.S. STEF 94 COMIMPEX SRLdissolvedB & D & K COMALIM SRLdissolvedB N ELIIO EXIM SRLdissolvedCHIARA IMPORT EXPORT SRLdissolvedDENCO INSTANT SRLdissolvedELEGANT - 95 COMIMPEX SRLdissolvedGRADE SRLdissolvedISAM 2001 IMPORT EXPORT SRLdissolvedJASMIN TRADE INVEST BUCURESTI SAdissolvedNUR '98 SRLdissolvedRABIA SRLdissolvedRIM STAR IMPEX SRLdissolvedS E V I INSTANT SRLdissolvedSICADI SRLdissolvedSIGUR-EXIM SRLdissolvedTHE DUTCH ROEMEENS TRADING SRLdissolvedZ ADALAT H H IMPEX SRLdissolved

Connections

11 links
Shared operator — likely the same administrator
CORASHOP FASHION S.R.L.Shared officer / director · 12 share thisCORALI ONLINE COMPANY S.R.L.Shared officer / director · 12 share thisVIBRO BETOANE S.R.L.Shared officer / director · 12 share thisCONTRA PREST SRLShared officer / director · 12 share thisCENTER MEDIA SRLShared officer / director · 12 share thisKERIME AUTO S.R.L.Shared officer / director · 12 share thisRAMIS COR S.R.L.Shared officer / director · 12 share thisEURO 2 IMPORT EXPORT SRLShared officer / director · 12 share thisFLYER PROMOTION SRLShared officer / director · 12 share thisPETROGAZ EXPERTIZE SRLShared officer / director · 12 share thisDACPROIECT 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

2 people
NameRoleFromSource
POPESCU CORINAadministrator—ONRC registry
POPESCU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCRET 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