DOSSIERS / MIRCO IMPEX SRL
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Company dossier

MIRCO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-24
KYBE ID: RO-J25_1271_1992 · J25/1271/1992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRCO IMPEX SRL
ro_onrc
J25/1271/1992
ro_onrc
dissolved
ro_onrc
1992-09-24
ro_onrc
Com. GRUIA, 1572 Comuna Gruia, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU ILEANAadministrator—ONRC registry
DUMITRESCU IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIOREX IMPEX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100