DOSSIERS / MICER IMPEX SRL
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Company dossier

MICER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-13
KYBE ID: RO-J32_500_1998 · J32/500/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICER IMPEX SRL
ro_onrc
J32/500/1998
ro_onrc
dissolved
ro_onrc
1998-08-13
ro_onrc
Str. FABRICII 16, 2475 Loc. Agnita, Oraş Agnita, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMPALEAN SIMIONadministrator—ONRC registry
CII POPESCU ELENAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDO IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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