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Company dossier

L M MURESANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J26_332_1992 · J26/332/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameL M MURESANA IMPEX SRL

ro_onrc

RegistrationJ26/332/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-12

ro_onrc

Registered addressStr. CUTEZANŢEI 1, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

2 total

MOLDOVAN TIOFIL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

MOLDOVAN TIOFIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this CONCORDIA ROMANA COOPERATIVA DE CREDIT SIGHISOARAShared officer / director · 2 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
MOLDOVAN AURELIA	administrator	—	ONRC registry
MOLDOVAN TEOFIL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100