KYBE — See who's really behind any company

Company dossier

MIAEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-02-06
KYBE ID: RO-J21_39_1996 · J21/39/1996 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMIAEXIM SRL

ro_onrc

RegistrationJ21/39/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-06

ro_onrc

Registered addressStr. MATEI BASARAB -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

595 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABISERV GENERAL COM S.R.L.dissolved ACICOM SRLdissolved ACORD - A.P. SRLdissolved ACVILA COM SRLdissolved ADAM-TOUR SRLdissolved ADA PROD CAR SRLdissolved ADA PRODCOM SRLdissolved ADINA TOTAL SERV SRLdissolved ADN TRANS SRLdissolved ADO GROUP SRLdissolved ADRIAN & FRIENDS SRLdissolved ADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactive ADRIVAL COM SRLdissolved ADYLUS SERVICE SRLdissolved AGECON SRLliquidation AGENTIA PARTICULARA CONTIAL SRLdissolved AGER COM SRLdissolved AGGRESSIONE TRADING SRLdissolved A G M I SRLactive AGRIDA GARDEN SRLdissolved

+575 more

Connections

3 links

Shared operator — likely the same administrator

MARCONS ANDION CONSTRUCT SRLShared officer / director · 4 share this KWG TOTAL SRLShared officer / director · 4 share this MICRO PROD ANISM SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MARCU ANISOARA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100