DOSSIERS / HIGH INTERNATIONAL TRADE IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

HIGH INTERNATIONAL TRADE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-05-05
KYBE ID: RO-J40_8575_1994 · J40/8575/1994 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HIGH INTERNATIONAL TRADE IMPORT EXPORT SRL
ro_onrc
J40/8575/1994
ro_onrc
dissolved
ro_onrc
1994-05-05
ro_onrc
STR. BARAJ BICAZ 9, 032791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUNDAR EXIM SRLShared officer / director · 3 share thisINTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRLShared officer / director · 3 share thisSILE & MIHAELA IMPEX SRLShared registered address · 6 share thisCANOPTIC SRLShared registered address · 6 share thisGAV WOOD PRODUCTS LTD SRLShared registered address · 6 share thisSIGMA POWER SRLShared registered address · 6 share thisDI-NANSY IMPEX SRLShared registered address · 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
DOGARESCU MIHAI SERBANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100