DOSSIERS / GEORGE IMPEX SRL
← SearchExport PDF
Company dossier

GEORGE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-05
KYBE ID: RO-J52_257_1995 · J52/257/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GEORGE IMPEX SRL
ro_onrc
J52/257/1995
ro_onrc
active
ro_onrc
1995-06-05
ro_onrc
Sos. BUCUREŞTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

Connections

11 links
Shared operator — likely the same administrator
ROLLEX MAGAZIN UNIVERSAL IFN SRLShared officer / director · 12 share thisNOXSERVICES IFN SRLShared officer / director · 12 share thisSILVEST SRLShared officer / director · 12 share thisELIO BUZ IMPORT EXPORT SRLShared officer / director · 12 share thisTAXI-RAMY-STELU SRLShared officer / director · 12 share thisGENERAL SERVICE SRLShared officer / director · 12 share thisCATOS IMPEX IFN SRLShared officer / director · 12 share thisCROS CUSTOMS SRL-DShared officer / director · 12 share thisSTELISTAR COMERT S.R.L.Shared officer / director · 12 share thisZIAD PREST SRLShared officer / director · 12 share thisEDITURA ARES SRLShared officer / director · 12 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
IONESCU STELIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100