DOSSIERS / MITASIM BEST SRL
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MITASIM BEST SRL

ONRC · COMPANY · INCORPORATED 2010-08-12
KYBE ID: RO-J17_746_2010 · J17/746/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MITASIM BEST SRL
ro_onrc
J17/746/2010
ro_onrc
dissolved
ro_onrc
2010-08-12
ro_onrc
Str. ALBA IULIA 2, 800298 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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