KYBE — See who's really behind any company

Company dossier

MIND COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-22
KYBE ID: RO-J28_735_1994 · J28/735/1994 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMIND COM IMPEX SRL

ro_onrc

RegistrationJ28/735/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-22

ro_onrc

Registered addressCom. MARUNTEI, 237251 Sat Bălăneşti, Comuna Mărunţei, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREI NIC RADA SNCdissolved BASS SRLdissolved BEBE SRLdissolved BERBECE MARIN AFdissolved BRIO INVEST SRLactive COMI COM SRLactive DESPAN PAULA ÎNTREPRINDERE INDIVIDUALĂdissolved DINULESCU SRLdissolved FLORIDA COM SRLdissolved GANCIU MIA AFdissolved MACUL SRLdissolved MARVA SRLdissolved METAL IMPEX SRLdissolved OPAL OPREA SNCdissolved OPREA MARIAN SNCdissolved SILECHIM SRLdissolved ŢĂNDĂRICĂ ILIE ÎNTREPRINDERE INDIVIDUALĂdissolved ŢAPU TUDORIŢA AFdissolved

People with significant control

1 people

Name	Role	From	Source
AHMED SH. MSIAD	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100