DOSSIERS / MAHOMAR IMPEX SRL
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Company dossier

MAHOMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-31
KYBE ID: RO-J18_406_1994 · J18/406/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAHOMAR IMPEX SRL
ro_onrc
J18/406/1994
ro_onrc
dissolved
ro_onrc
1994-03-31
ro_onrc
Str. CERNA, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROTEHNA SRLdissolvedALADDIN SRLdissolvedALDANA AGROTOUR SRLdissolvedAXAPHYXIUS SRLdissolvedCHEMATOXIM COM SRLactiveCRIFEX FLORA SRLdissolvedDINI IMPEX SRLdissolvedDRUMEXCOM SRLdissolvedEDUNAV COM SRLdissolvedELIX SRLdissolvedLOXILUC SRLactiveLUETA IMPEX SRLdissolvedMILMAD SRLdissolvedNAMAF SRLactivePĂDURE N. LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedPEIA N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENELUX SRLactiveSINDACO SRLactiveVĂDUVA MIHAELA-ELENA AFdissolvedVILSATIN SRLliquidation

+1 more

People with significant control

2 people
NameRoleFromSource
POPESCU ION MARIUSadministrator—ONRC registry
POPESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100