DOSSIERS / BESOTI COMEXIM SRL
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Company dossier

BESOTI COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-28
KYBE ID: RO-J40_8290_1994 · J40/8290/1994 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

liquidation
BESOTI COMEXIM SRL
ro_onrc
J40/8290/1994
ro_onrc
liquidation
ro_onrc
1994-04-28
ro_onrc
B-dul PACII 1, 75311 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
ACIFO SRLdissolvedAL BOUZAN COMPANY IMPORT EXPORT SRLdissolvedALPECO COMIMPEX SRLdissolvedCIEC PRODIMPEX SRLdissolvedCONSUS IMPORT EXPORT SRLdissolvedDENISE COM SRLdissolvedDOUBLE S IMPORT EXPORT SRLactiveEUROCON SRLdissolvedFLASH BUSINESS SRLdissolvedFLUEDO IMPEX SRLdissolvedGINODORA IMPORT EXPORT SRLdissolvedJUSTIN COM SRLdissolvedMAGISTRAL COM FOCSANI SRL SUCURSALA BUCURESTIdissolvedMDT IMPORT EXPORT SRLdissolvedMIRVICOR GROUP PRODCOMSERVIMPEX SRLdissolvedMULTISERV TAMONI SRLdissolvedPANAKEIA SRLdissolvedPROD COM LEMA IMPEX SRLdissolvedRIL PROD SRLdissolvedTHEO'96 IMPEX SRLdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
DIAENDSTEF TRANS 2017 S.R.L.Shared officer / director · 8 share thisDOCA ARCHITECTURE & DESIGN S.R.L.Shared officer / director · 8 share thisAGROPLANT HOLDING CONSULTING SRLShared officer / director · 8 share thisETIENNE IMPEX SRLShared officer / director · 8 share thisDIARARTRANS87 S.R.L.Shared officer / director · 8 share thisHOBBY TOYS TRADE SRLShared officer / director · 8 share thisKRAFT EXPERT CONSULTING SRLShared officer / director · 8 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
ALECU IOAN NICOLAEadministrator—ONRC registry
DIACONESCU STEFANadministrator—ONRC registry
TANASE IONadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIPA COMEXIM 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 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100