DOSSIERS / RAHUMCU 2005 IMPEX SRL
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Company dossier

RAHUMCU 2005 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-21
KYBE ID: RO-J40_8577_2000 · J40/8577/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RAHUMCU 2005 IMPEX SRL
ro_onrc
J40/8577/2000
ro_onrc
dissolved
ro_onrc
2000-09-21
ro_onrc
Str. Partiturii 10, 062256 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
A.S.D. 95 IMPORT EXPORT SRLdissolvedBADEA VIOREL AFdissolvedBUREJWALA COM IMPEX SRLdissolvedCIVA'S CONSTRUCT SRLdissolvedCOPA CABANA IMPEX SRLdissolvedDARIUS 3001 SRLdissolvedDASTI COM SERV SRLdissolvedDUMITRESCU KAOLA SNCdissolvedERMIA COM IMPEX 2000 SRLdissolvedFARAZ 2015 IMPEX SRLliquidationGOJRA IMPEX SRLdissolvedJADCO '98 IMPEX SRLdissolvedLAIKA - COM IMPEX SRLdissolvedLILDA IMPEX SRLdissolvedMACHU-PICHU STAN EDUARD SCSdissolvedMARIAM COMPANY IMPEX SRLdissolvedMIVI IMPEX SRLdissolvedOMEGA BOALCA SNCdissolvedPARTIAN COMEXIM SRLdissolvedPRIM SECAM SRLdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
SAFE WAY TRADING 1998 SRLShared officer / director · 12 share thisA & S SHARON SRLShared officer / director · 12 share thisQUEEN HOUSE IMPEX SRLShared officer / director · 12 share thisCITRUS EMIR IMPEX SRLShared officer / director · 12 share thisUNICOM SRLShared officer / director · 12 share thisKAHRAMAN.ROM SRLShared officer / director · 12 share thisILIA COM PROD SRLShared officer / director · 12 share thisGABI TRADING 2003 SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisSALIH ROM SRLShared officer / director · 12 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
MOUROUJ A. ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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