DOSSIERS / TRACIA IMPEX 2000 SRL
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TRACIA IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-10-29
KYBE ID: RO-J40_8971_1996 · J40/8971/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRACIA IMPEX 2000 SRL
ro_onrc
J40/8971/1996
ro_onrc
dissolved
ro_onrc
1996-10-29
ro_onrc
Str. ISTRIEI 23, 031944 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ADAM COMEX SRLShared registered address · 5 share thisUGUR TRADING SRLShared registered address · 5 share thisMIRUNA COMEX SRLShared registered address · 5 share thisFLORENA IMPEX SRLShared registered address · 5 share thisALFA INTERMED SRLShared officer / director · 8 share thisMIORITIC 2001 SRLShared officer / director · 8 share thisREVA DISTRIBUTIE SRLShared officer / director · 8 share thisDANWOLF CONSULTING SRLShared officer / director · 8 share thisLEYTON ORIENT IMPEX 95 SRLShared officer / director · 8 share thisBEL-O-KAN COM SRLShared officer / director · 8 share thisTRANSTERRA SERVICE 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
Uzună Stelianlichidator—ONRC registry
CII V. KIHAIAlichidator judiciar—ONRC registry
KIHAIA VASIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100