KYBE — See who's really behind any company

Company dossier

PANAIT COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J40_9917_1992 · J40/9917/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

inactive

Legal namePANAIT COMIMPEX SRL

ro_onrc

RegistrationJ40/9917/1992

ro_onrc

Statusinactive

ro_onrc

Incorporated1992-04-21

ro_onrc

Registered addressSos. MIHAI BRAVU 288, 43382 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

ANDY RAL IMPEX SRLactive ANGELA COM SRLactive APOGABI 92 IMPEX SRLdissolved AVANT COM EXPORT IMPORT SRLdissolved EDYV IMPEX SRLactive EMIR IMPEX SRLdissolved FERANA IMPEX SRLdissolved FIRAS IMPORT EXPORT SRLdissolved GERMAN THEO BOSS IMPEX SRLdissolved GERONINO INTERMED IMPEX SRLdissolved I & G 2000 IMPEX SRLdissolved SAROM COMEX 2000 SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PANAIT GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAIT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100