DOSSIERS / M & J IMPORT EXPORT SRL
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M & J IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-04-16
KYBE ID: RO-J21_117_2002 · J21/117/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M & J IMPORT EXPORT SRL
ro_onrc
J21/117/2002
ro_onrc
dissolved
ro_onrc
2002-04-16
ro_onrc
Com. Movila -, 8461 Sat Movila, Comuna Movila, Ialomiţa
ro_onrc

Companies at this address

22 total
3 M PROD SRLdissolvedAUR COM JERCAN AUREL AFdissolvedBEBI COM SRLdissolvedBUNGHEZ GHEORGHE AFdissolvedCAPITOL PROD COM SRLdissolvedCÎRSTOCEA CÎRSTOCEA PAULINA PFdissolvedCOSTUDSERV SRLdissolvedGEGIU GEGIU IOANA AFdissolvedGLONŢA ŞTEFAN PFdissolvedLALY STAR AGAPIE PETRE AFdissolvedL & S PARTENER COMPANY SRLdissolvedMADI COM DAN MIOARA AFdissolvedMATRAS SRLdissolvedMIHAI ELCOOM SNCdissolvedOANS COM SRLdissolvedPRO CASA SRLdissolvedPUB JHONVIL SRLdissolvedSERBAN COM SRLdissolvedŞERBAN ŞERBAN NICOLAE AFdissolvedSUVENIR IMPEX SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
SNOWPY COM SRLShared officer / director · 3 share thisFULGER TRANS SRLShared officer / director · 3 share thisA.R.V.D. INTERNATIONAL TRANS SRLShared officer / director · 6 share thisTAXI SOLO SRLShared officer / director · 6 share thisARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUDShared officer / director · 6 share thisEUROS SAShared officer / director · 6 share thisRAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAN MIOARAadministrator—ONRC registry
DAVID STELIANadministrator—ONRC registry
TAYLOR JOSUA GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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