DOSSIERS / MIHALCOM PRODIMPEX SRL
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MIHALCOM PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-10-16
KYBE ID: RO-J27_1562_2008 · J27/1562/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MIHALCOM PRODIMPEX SRL
ro_onrc
J27/1562/2008
ro_onrc
dissolved
ro_onrc
2008-10-16
ro_onrc
Sat Pîngărăcior, Comuna Pângăraţi, Neamţ
ro_onrc

Companies at this address

23 total
2 C & M SRLdissolvedAMIRAS WOOD SRLinactiveBARBU VALENTIN AFdissolvedBELARAD SRLactiveCOZMA ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO INSTAL SRLliquidationESTER ROVEX SRLinactiveFARAON ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGYA & CHRYS SRLinactiveMURARU ELENA - CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNH TRADING COMPANY SRLinactivePĂDURARU MARIANA - LEONTINA PFdissolvedPODOLEANU SERV SRLdissolvedPREJVARA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO ALDIM SERV SRLinactiveRUBLINSCHI ELENA PFdissolvedSIONTECH 2006 SRLactiveSTROIA VASILE - SPIRIDON PFdissolvedTEA HOUSE SRLdissolvedVÂRLAN PETRU PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
VIŢEL MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100