DOSSIERS / MIVO TRADING SRL
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MIVO TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-02-14
KYBE ID: RO-J2_143_2012 · J2/143/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MIVO TRADING SRL
ro_onrc
J2/143/2012
ro_onrc
dissolved
ro_onrc
2012-02-14
ro_onrc
REVOLUŢIEI 96, Municipiul Arad, Arad
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MC PROSPECT TRADING SRLShared officer / director · 4 share thisWIND A.Z. INTERTRADE SRLShared officer / director · 4 share thisMAY INVEST IMPEX SRLShared officer / director · 4 share thisHAPPY FACE SRLShared registered address · 5 share thisDEZNAN SERGIU DENIS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisB.D. COUTURE BOX SRLShared registered address · 5 share thisRISTO PRESTO S.R.L.Shared registered address · 5 share thisICH NUTS S.R.L.Shared officer / director · 10 share thisVALCAS COM SRLShared officer / director · 10 share thisDANIEL VERTICAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisTITAN HOLDINGS GROUP S.R.L.Shared officer / director · 10 share thisHELVET PRO S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisVOIKIDIS PUFIC S.R.L.Shared officer / director · 10 share thisICH NUTS S.R.L.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2_143_2012/network.

People with significant control

2 people
NameRoleFromSource
MINEA CRISTIAN-ARMANDadministrator—ONRC registry
VOICU MARIAN - DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100