DOSSIERS / IMPACT 2002 SRL
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Company dossier

IMPACT 2002 SRL

ONRC · COMPANY · INCORPORATED 1995-08-15
KYBE ID: RO-J52_380_1995 · J52/380/1995 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
IMPACT 2002 SRL
ro_onrc
J52/380/1995
ro_onrc
dissolved
ro_onrc
1995-08-15
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

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

A & B 96 SRLdissolvedADIAND SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALEX MAR SRLdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREEA PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASILICATA 2000 SRLdissolved

+129 more

Connections

4 links
Shared operator — likely the same administrator
IMPACT SRLShared officer / director · 2 share thisAUTO MOLDOSIM SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ALBANEȘI"Shared officer / director · 4 share thisÎntreprinderea Individuală "V.L.-CRIVOI"Shared officer / director · 4 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

4 people
NameRoleFromSource
CIOCAN EUGENIAadministrator—ONRC registry
CIOCAN REMUS VALENTINadministrator—ONRC registry
CRIVOI IOANadministrator—ONRC registry
CRIVOI MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPACT SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100