DOSSIERS / S V 2000 IMPEX SRL
← SearchExport PDF
Company dossier

S V 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J40_932_1994 · J40/932/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S V 2000 IMPEX SRL
ro_onrc
J40/932/1994
ro_onrc
dissolved
ro_onrc
1994-01-20
ro_onrc
Str. DREPTATII 8, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

39 total
ADRANIX COM SRLdissolvedA G S TEHNOTRANS SRLdissolvedALEX PRODCOM 246 SRLdissolvedARBALETA TRADING SRLdissolvedAURA MM IMPEX SRLdissolvedBOGALDI EXIM SRLliquidationBUCUR ADI IMPEX SRLdissolvedCOLUMB - AGENTIE DE TURISM SI EDITURA SRLdissolvedDANIEL IMPEX SRLdissolvedDICK SERVCOM SRLdissolvedDOMINO INTERNATIONAL SERVICE SRLdissolvedDONAPLANT SRLliquidationDORADY TRADING SRLdissolvedEMI COMEX SRLdissolvedFANDORY IMPEX SRLdissolvedGABOMAR COM '94 SRLdissolvedGECO-BIM PROD COM SRLdissolvedGENEMA IMPEX SRLdissolvedGI COM 93 SRLdissolvedIDEAL IMPEX SRLdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
S.V. ADVERTISING SRLShared officer / director · 7 share thisGLOB CHANNEL RADIOTELEVISION SRLShared officer / director · 7 share thisBRECOS S.R.L.Shared officer / director · 7 share thisFERMA SOLE SAShared officer / director · 7 share thisX-TREME ENERGY IMPEX SRLShared officer / director · 7 share thisSOSONE COM SRLShared officer / director · 7 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
BREBEANU CONSTANTIN SORINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100