DOSSIERS / MITASIM IMEX SRL
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MITASIM IMEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-04
KYBE ID: RO-J17_404_2016 · J17/404/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MITASIM IMEX SRL
ro_onrc
J17/404/2016
ro_onrc
active
ro_onrc
2016-03-04
ro_onrc
ALBA IULIA 2, 800298 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

19 total
ALMA BZZ S.R.L.liquidationAMARIS & RONAN S.R.L.activeBÂRZU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVIONADAN MARKET SRLdissolvedDIVINO PRESTIGE HOME S.R.L.activeELEGANCE PARTY BILA S.R.L.dissolvedICHIM ANA-INGRID ÎNTREPRINDERE INDIVIDUALĂdissolvedICHIM VICTOR-SORIN PFAactiveLA CHITRA SRLliquidationLA KYTRA M.D.S. SRLdissolvedNEDELCU DAVID PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPREA I. ILEANA ÎNTREPRINDERE INDIVIDUALĂactiveROBITU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMYNA-FASHION SRLdissolvedTEONADIAN S.R.L.activeTRANSADRIATICA S.R.L.activeWARM BODEN FLOOR S.R.L.active

People with significant control

1 people
NameRoleFromSource
TANASĂ IONELadministrator—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 2005 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