DOSSIERS / MASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVA
← SearchExport PDF
Company dossier

MASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVA

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J33_1816_1992 · J33/1816/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVA
ro_onrc
J33/1816/1992
ro_onrc
dissolved
ro_onrc
1992-11-18
ro_onrc
Str. UNIVERSITATII 38, 5800 Municipiul Suceava, Suceava
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
TOROS TRANS SRL BUCURESTI - FILIALA SUCEAVAShared registered address · 3 share thisPROD AVI SERV 33 SRLShared registered address · 3 share thisSTANDARD DC COM BUCURESTI SRL FILIALA CLUJShared officer / director · 11 share thisMIGAS COM - PROD SRLShared officer / director · 11 share thisÎntreprinderea Individuală "STOIAN MIHAI PETRU"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"Shared officer / director · 11 share thisSILVIU DRAGOS POLIVALENT SRLShared officer / director · 11 share thisPOLIVALENT SRLShared officer / director · 11 share thisÎntreprinderea Individuală "MINAI STOIAN"Shared officer / director · 11 share thisDOSTEMIHA SRLShared officer / director · 11 share thisSocietatea Comercială "VALERICOMERȚ" S.R.L.Shared officer / director · 11 share thisYASMIN PROMPT TRADING SRLShared officer / director · 12 share thisTENI CONSULTINGShared officer / director · 12 share thisPLURICOM TRADING SRLShared officer / director · 12 share thisAMRANA ASLAMShared officer / director · 12 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 22 — full graph via /v1/entities/RO-J33_1816_1992/network.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD ASSADadministrator—ONRC registry
STOIAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100