DOSSIERS / SETTEMBRE 27 IMPEX SRL
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Company dossier

SETTEMBRE 27 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-12
KYBE ID: RO-J40_9285_2000 · J40/9285/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SETTEMBRE 27 IMPEX SRL
ro_onrc
J40/9285/2000
ro_onrc
dissolved
ro_onrc
2000-10-12
ro_onrc
Str. Pridvorului 23, 041203 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RUT COM INTERNATIONAL COMPANY SRLShared registered address · 2 share thisCONCRET 4 CONSTRUCT SRLShared officer / director · 6 share thisGREY CAT SRLShared officer / director · 6 share thisCORINT GRUP SRLShared officer / director · 6 share thisQUARTZ CONSTRUCT SRLShared officer / director · 6 share thisSINFORMA SRLShared officer / director · 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
CRISTESCU SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100