KYBE — See who's really behind any company

Company dossier

IDA - 5 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-04-03
KYBE ID: RO-J52_70_2000 · J52/70/2000 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameIDA - 5 IMPEX SRL

ro_onrc

RegistrationJ52/70/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-03

ro_onrc

Registered addressCom. GREACA, 8342 Sat Greaca, Comuna Greaca, Giurgiu

ro_onrc

Companies at this address

15 total

BABARU AURICA AFdissolved BALAN JANA IOANA ÎNTREPRINDERE FAMILIALĂactive BURCEA MARIOARA PFdissolved CALIN M GHEORGHE PFdissolved CARI MAR SRLdissolved DRAGMAS SRLdissolved ENGI SRLdissolved JINARU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA GEORGETA PFdissolved PAUN DUMITRU AFdissolved TARNARU ROZICA PFdissolved TIRNARU MARIN PFdissolved TRECATORUL SRLdissolved VASIZAN SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

IDA - 5 IMPEX S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
LI SHI HONG	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100