KYBE — See who's really behind any company

Company dossier

MUGURITA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-07
KYBE ID: RO-J31_282_1994 · J31/282/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMUGURITA COMIMPEX SRL

ro_onrc

RegistrationJ31/282/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-07

ro_onrc

Registered addressStr. BIZUSEI 229, 4679 Sat Ileanda, Comuna Ileanda, Sălaj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TRANSILVANIA WOLF WORKS S.R.L.Shared officer / director · 4 share this LUPU MAMA SI FIUL SNCShared officer / director · 4 share this BOGDAN ALEXANDRA PLUS 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

2 people

Name	Role	From	Source
BOZGA IOAN	administrator	—	ONRC registry
LUPU ADELA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100