DOSSIERS / MISSISSIPPI IMPORT EXPORT SRL
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MISSISSIPPI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J12_2304_1993 · J12/2304/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MISSISSIPPI IMPORT EXPORT SRL
ro_onrc
J12/2304/1993
ro_onrc
dissolved
ro_onrc
1993-06-07
ro_onrc
Str. ARINILOR 17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STRUMFII XO IMPORT EXPORT SRLShared officer / director · 2 share thisALMAGORA PROIECTE EUROPENE SRLShared officer / director · 6 share thisPREMIER GARDEN EVENTS SRLShared officer / director · 6 share thisPREMIER SERV SRLShared officer / director · 6 share thisPREMIER GARDEN SRLShared officer / director · 6 share thisREAL IMPORT EXPORT SRLShared officer / director · 6 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
NameRoleFromSource
GHASSAN M.H.HAMDANadministrator—ONRC registry
POPA FLAVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REAL IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100