DOSSIERS / ZEITUNE COMIMPEX SRL
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Company dossier

ZEITUNE COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-18
KYBE ID: RO-J40_8144_1998 · J40/8144/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ZEITUNE COMIMPEX SRL
ro_onrc
J40/8144/1998
ro_onrc
dissolved
ro_onrc
1998-08-18
ro_onrc
Str. Ceahlău 5, 060371 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
ACMETEX SRLdissolvedAIRA CLASSIC IMPEX SRLdissolvedALFARES PRODIMPEX SRLdissolvedCONAN 1998 IMPEX SRLdissolvedDABUL 2001 IMPEX SRLdissolvedELISOON 2100 IMPEX SRLdissolvedFERARY 98 IMPEX SRLdissolvedGARDEN CITY COM SRLdissolvedGLOBAL COMPEXIM SRLdissolvedILIE PRINTUL SRLdissolvedINDO-ROMANA SRLdissolvedKHAN IMPEXIM 2000 SRLdissolvedLA BONITTA S.M.S. COMPANY IMPEX SRLdissolvedLUX 97 IMPEX SRLdissolvedMATAZ DOST COM IMPORT-EXPORT SRLdissolvedMIAN INTERNATIONAL IMPORT-EXPORT SRLdissolvedNEW DAY COMEX SRLdissolvedNOMIDI IMPORT-EXPORT SRLdissolvedOPS-IMPEX SRLdissolvedPEACH GROUP SRLdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
BLACK WOLF IMPEX SRLShared officer / director · 6 share thisCARAM IMPORT EXPORT SRLShared officer / director · 6 share thisKORYLA TRADING SRLShared officer / director · 6 share thisNISTROM TRADING SRLShared officer / director · 6 share thisLUDUS COMIMPEX SRLShared officer / director · 6 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
HUSSAIN-ALI.K-IBRAHIMadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUDUS COMIMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100