DOSSIERS / MAPAMOND IMPEX SRL
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Company dossier

MAPAMOND IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J02_128_1996 · J02/128/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPAMOND IMPEX SRL
ro_onrc
J02/128/1996
ro_onrc
dissolved
ro_onrc
1996-02-21
ro_onrc
B-dul REVOLUŢIEI 10, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIAN ADRIANadministrator—ONRC registry
NICOLA CONSTANTINadministrator—ONRC registry
NICOLA GIANINA MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NICOLA CONSTANTIN (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100