DOSSIERS / MIDEL IMPEX SRL
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Company dossier

MIDEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-19
KYBE ID: RO-J32_42_2001 · J32/42/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MIDEL IMPEX SRL
ro_onrc
J32/42/2001
ro_onrc
dissolved
ro_onrc
2001-01-19
ro_onrc
Str. TEILOR, 2437 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
C P C FRANCEShared officer / director · 5 share thisDEEP CONTROL SRLShared officer / director · 5 share thisMC RENOV CONSTRUCT S.R.L.Shared officer / director · 5 share thisCRIS CO IMPEX SRLShared officer / director · 5 share thisIORDACHE SORIN PFShared registered address · 6 share thisRADU NICULAE PFShared registered address · 6 share thisCLEOCIS SERVCOM SRLShared registered address · 6 share thisOPRICA TUDOR EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSTOEŢ ALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
NameRoleFromSource
BODEA GHEORGHEadministrator—ONRC registry
CRISAN MIRCEA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETA IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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