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Company dossier

IMPEX ANDREI-EUGEN '03 SRL

ONRC · COMPANY · INCORPORATED 2003-06-23
KYBE ID: RO-J40_8456_2003 · J40/8456/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMPEX ANDREI-EUGEN '03 SRL

ro_onrc

RegistrationJ40/8456/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-23

ro_onrc

Registered addressStr. Sibiu 1, 061532 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

ACS TIPED SRLdissolved BAVARIA MANEA AGROMEC SRLdissolved CRIS - BO UNIVERSAL XXI SRLdissolved DAZ SERVAL SRLdissolved DOINA COM SERV SRLdissolved GB UTIL SRLdissolved GEO IMPORT EXPORT SRLdissolved GREY SRLdissolved INSTAL CONSTRUCT XXI SRLdissolved INTERNATIONAL SERVICE - UMBERTO PULERA' DE MIOARA CAPRARU SRLdissolved MARIO RO CONSTRUCT SRLdissolved ROD'ART 2000 SRLdissolved ROMEST 93 SRLdissolved SAHAN IMPEX SRLdissolved TENG FEI INTERNATIONAL IMPEX SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

ADIVAS 2007 SRLShared officer / director · 4 share this GEMENI 2000 SRLShared officer / director · 4 share this IMPEX ANDANA SRLShared officer / director · 4 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

Name	Role	From	Source
CHIRVĂSUŢĂ VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100