KYBE — See who's really behind any company

Company dossier

MIHALCOM PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-09-06
KYBE ID: RO-J23_2725_2013 · J23/2725/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMIHALCOM PRODIMPEX SRL

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RegistrationJ23/2725/2013

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Statusdissolved

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Incorporated2013-09-06

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Registered addressBUCUREŞTILOR 224, 75100 Loc. Otopeni, Oraş Otopeni, Ilfov

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Connections

3 links

Shared operator — likely the same administrator

ADCOM PRODIMPEX 2000 SRLShared officer / director · 4 share this ADCOM PRODIMPEX 2000 SRLShared officer / director · 4 share this MIHALCOM PRODIMPEX 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
VIŢEL MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIHALCOM PRODIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100