DOSSIERS / SUPERINTERMA IMPORT EXPORT SRL
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Company dossier

SUPERINTERMA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2015-08-03
KYBE ID: RO-J51_330_2015 · J51/330/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SUPERINTERMA IMPORT EXPORT SRL
ro_onrc
J51/330/2015
ro_onrc
dissolved
ro_onrc
2015-08-03
ro_onrc
CUZA VODĂ 142, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SUPERINTERMA IMPORT EXPORT SRLShared officer / director · 2 share thisMONSANTO GROUP S.R.L.Shared registered address · 6 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared registered address · 6 share thisROMCREEB HOLDING SRLShared registered address · 6 share thisBIZTRADE COMPANY SRLShared registered address · 6 share thisHIDROSONIC INVEST SRLShared registered address · 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

2 people
NameRoleFromSource
CONSTANTINOV ROMANadministrator—ONRC registry
RADU FLOREAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERINTERMA IMPORT EXPORT 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