DOSSIERS / MIL & MAT IMPEX SRL
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Company dossier

MIL & MAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-04
KYBE ID: RO-J23_941_2016 · J23/941/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIL & MAT IMPEX SRL
ro_onrc
J23/941/2016
ro_onrc
dissolved
ro_onrc
2016-03-04
ro_onrc
HOTARULUI 7C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEHI HAMID-REZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIL & MAT IMPEX S.R.L. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100