KYBE — See who's really behind any company

Company dossier

M & M IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-30
KYBE ID: RO-J02_547_1997 · J02/547/1997 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameM & M IMPEX SRL

ro_onrc

RegistrationJ02/547/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-30

ro_onrc

Registered addressAleea DEZNA 8, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

3 total

SZEL LADISLAU "STERLING" PFdissolved THOMAS SRLinactive

Connections

4 links

Shared operator — likely the same administrator

ADALIA IMPEX SRLShared officer / director · 3 share this ARPLAST 2000 SRLShared officer / director · 3 share this THOMAS SRLShared registered address · 3 share this SZEL LADISLAU "STERLING" PFShared registered address · 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

1 people

Name	Role	From	Source
MREJERU COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100