KYBE — See who's really behind any company

Company dossier

MC PROSPECT TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-01-29
KYBE ID: RO-J2_108_2015 · J2/108/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMC PROSPECT TRADING SRL

ro_onrc

RegistrationJ2/108/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-29

ro_onrc

Registered addressDUILIU ZAMFIRESCU 22, Municipiul Arad, Arad

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MIVO TRADING SRLShared officer / director · 4 share this WIND A.Z. INTERTRADE SRLShared officer / director · 4 share this MAY INVEST IMPEX SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MINEA CRISTIAN-ARMAND	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIVO TRADING SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100