DOSSIERS / INTERNATIONAL MONEY EXCHANGE SRL
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Company dossier

INTERNATIONAL MONEY EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J40_8908_2015 · J40/8908/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL MONEY EXCHANGE SRL
ro_onrc
J40/8908/2015
ro_onrc
dissolved
ro_onrc
2015-07-20
ro_onrc
MOŞILOR 298, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTERNATIONAL MONEY EXCHANGE SRLShared officer / director · 3 share thisNOBLESTAR EXPORT IMPORT SRLShared officer / director · 3 share thisRACKGENIUS S.R.L.Shared registered address · 8 share thisMAGNUM FORCE GUARD S.R.L.Shared registered address · 8 share thisSUN WAVE ENERGY S.R.L.Shared registered address · 8 share thisEFA EST SRLShared registered address · 8 share thisURBAN SEARCH AND RESCUE SERVICE S.R.L.Shared registered address · 8 share thisURBAN SECURITY SRLShared registered address · 8 share thisAQUA QUEEN SRLShared registered address · 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
AL HOURANI ANOUARadministrator—ONRC registry
MIHĂILĂ ROXANAadministrator—ONRC registry
PUSCASU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL MONEY EXCHANGE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100