DOSSIERS / MM PRODEVIMPEX SRL
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Company dossier

MM PRODEVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-26
KYBE ID: RO-J20_614_1993 · J20/614/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MM PRODEVIMPEX SRL
ro_onrc
J20/614/1993
ro_onrc
dissolved
ro_onrc
1993-03-26
ro_onrc
Str. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARAS TRADING SRLdissolvedBORBELY MARTIN PFdissolvedCOMISOFT IMPEX SRLdissolvedCONSULTING IMPEX LEU SNCdissolvedDAEM SEBA PRODCOM SRLdissolvedDAN SI CAMI PRESCOM SRLdissolvedDORIN AUTOPREST SRLdissolvedELECTRICA STERCA SRLdissolvedELIXIRIUM IMPEX SRLdissolvedELIXOR COM SRLdissolvedGECOM SRLdissolvedHERACLEEA SERVIMEX SRLdissolvedINNER PRESCOM SRLdissolvedLALI SRLinactiveLAURUL COM SRLactiveMELIFICA FRITSCH & CO SNCdissolvedOANALEX CONSULT SRLdissolvedO.C. ROMERA IMPEX SRLdissolvedOPRISA 'LINIA 9' PFdissolvedPRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MIHAI GHEORGHEadministrator—ONRC registry
MIHAI MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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