DOSSIERS / PARTIMEX '93 SRL
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PARTIMEX '93 SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J40_816_1993 · J40/816/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PARTIMEX '93 SRL
ro_onrc
J40/816/1993
ro_onrc
dissolved
ro_onrc
1993-01-08
ro_onrc
B-dul LACUL TEI 109, 23021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
A C CONSULTING SRLactiveAROX PUBLISHING GROUP SRLdissolvedBADITOM EXIM SRLdissolvedBARTER BUSINESS HOLDING SRLdissolvedBEBE PREST COM SRLliquidationCIFOPEM IMPORT EXPORT SRLdissolvedCOMPRODMAT IMPEX SRLdissolvedCOREDY IMPEX SRLinactiveCRIN-DECO-PREST SRLdissolvedDENGAR SRLdissolvedEMI & GABY IMPEX SRLdissolvedFIND COM SRLdissolvedGALILEIA IMPEX SRLdissolvedGETI INTERPROD SRLdissolvedGIRADO IMPEX SRLdissolvedGIRATI COPY 94 SRLdissolvedMASS PROD COM SRLdissolvedPANACEEA COM SRLactiveREAL AGRO PROCESSING SRLdissolvedRINA INTERNATIONAL COM SRLdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
GENESIS PROPERTY INTERNATIONAL S.A.Shared officer / director · 11 share thisBEST-PRODUCTIE BLANARIE INCALTAMINTE MAROCHINERIE IMPORT-EXPORT SRLShared officer / director · 11 share thisIMPEX GUDEA SNCShared officer / director · 11 share thisWEST GATE S.A.Shared officer / director · 11 share thisLIVIU TUDOR DESIGN S.R.L.Shared officer / director · 11 share thisHOF PRODCOM SRLShared officer / director · 11 share thisDC&RL FAMILY TUDOR S.R.L.Shared officer / director · 11 share thisANDRE GSM SRLShared officer / director · 11 share thisBLUE ADVISORY S.R.L.Shared officer / director · 11 share thisGALIVADI 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

1 people
NameRoleFromSource
TUDOR LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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