DOSSIERS / MITASIM 2005 SRL
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MITASIM 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-10-26
KYBE ID: RO-J17_1994_2005 · J17/1994/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MITASIM 2005 SRL
ro_onrc
J17/1994/2005
ro_onrc
dissolved
ro_onrc
2005-10-26
ro_onrc
Str. ALBA IULIA 2, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHALACHE ANTONadministrator—ONRC registry
TANASĂ IONELadministrator—ONRC registry
CARAGEA CM IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITASIM BEST SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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