DOSSIERS / MORENA-MIXT SRL
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Company dossier

MORENA-MIXT SRL

ONRC · COMPANY · INCORPORATED 2004-01-20
KYBE ID: RO-J07_16_2004 · J07/16/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MORENA-MIXT SRL
ro_onrc
J07/16/2004
ro_onrc
dissolved
ro_onrc
2004-01-20
ro_onrc
Str. TUDOR VLADIMIRESCU 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MIHAI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMARDARI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCOM SERV MACROM SRLShared registered address · 8 share thisSEVERATY SRLShared registered address · 8 share thisMIRONESCU IONEL FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFLOREXPAN SRLShared registered address · 8 share thisSIMI-DAN SRLShared registered address · 8 share thisVERITAS IMPEX SRLShared officer / director · 11 share thisAGANI ROASTERS S.R.L.Shared officer / director · 11 share thisGROUP GO SRLShared officer / director · 11 share thisRETEZAT MOB SRLShared officer / director · 11 share thisNIKO ZONE CONSTRUCT SRLShared officer / director · 11 share thisMIRALEX BATShared officer / director · 11 share thisHERCULES IMPEX SRLShared officer / director · 11 share thisSUSTAINABLE ENVIRONMENTAL MANAGEMENT S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J07_16_2004/network.

People with significant control

1 people
NameRoleFromSource
CIOBANU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100