KYBE — See who's really behind any company

Company dossier

MEXICANU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-01-14
KYBE ID: RO-J22_49_2011 · J22/49/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEXICANU IMPEX SRL

ro_onrc

RegistrationJ22/49/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-01-14

ro_onrc

Registered addressStr. GHIOCEILOR 59, Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ARONA FER SRLShared officer / director · 5 share this TOP METALIC GRUP SRLShared officer / director · 5 share this DECOR IMPEX SRLShared officer / director · 5 share this TANESMAR SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
STĂNESCU DIAMANTA	administrator	—	ONRC registry
ESTCONSULT IPURL	administrator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100