KYBE — See who's really behind any company

Company dossier

STROE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-11-23
KYBE ID: RO-J52_834_2007 · J52/834/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSTROE IMPEX SRL

ro_onrc

RegistrationJ52/834/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-23

ro_onrc

Registered address420, Sat Stoeneşti, Comuna Floreşti-Stoeneşti, Giurgiu

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

PROFIN COMSTO DESIGN S.R.L.Shared officer / director · 3 share this STROELALESS SRLShared officer / director · 3 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

Name	Role	From	Source
STROE EMIL	administrator	—	ONRC registry
STROE MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & A IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100