DOSSIERS / MUSSY EXIM SRL
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Company dossier

MUSSY EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J12_4187_1994 · J12/4187/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUSSY EXIM SRL
ro_onrc
J12/4187/1994
ro_onrc
dissolved
ro_onrc
1994-12-17
ro_onrc
Aleea GODEANU 7/A, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUŞCAŞ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGOIL EXIM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100