DOSSIERS / MITY IMPEX SRL
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MITY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J13_4850_1992 · J13/4850/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MITY IMPEX SRL
ro_onrc
J13/4850/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
Com. GIRLICIU, 8678 Sat Gârliciu, Comuna Gârliciu, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
MIU MITICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEROX IMPEX 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