DOSSIERS / MILEVA IMPEX SRL
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Company dossier

MILEVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-06
KYBE ID: RO-J34_184_1997 · J34/184/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MILEVA IMPEX SRL
ro_onrc
J34/184/1997
ro_onrc
dissolved
ro_onrc
1997-05-06
ro_onrc
Str. LIBERTATII 185, Municipiul Alexandria, Teleorman
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ANANDA COM IMPEX SRLShared registered address · 6 share thisMEDIA SUD SRLShared registered address · 6 share thisFIERARU SITA PFShared registered address · 6 share thisADONIS SAShared registered address · 6 share thisProCredit Bank SA Bucureşti Sucursala AlexandriaShared registered address · 6 share thisNICDEM SRLShared officer / director · 11 share thisEL-COM-AL IMPEX SRLShared officer / director · 11 share thisRO2BIZ ONLINE SOFTWARE SRLShared officer / director · 11 share thisGOMIS SRLShared officer / director · 11 share thisLEMET SRLShared officer / director · 11 share thisRAA CUSTOMS S.R.L.Shared officer / director · 11 share thisLEMET MOB SRLShared officer / director · 11 share thisMARALEX SRLShared officer / director · 11 share thisPROFI AIR CLEAN S.R.L.Shared officer / director · 11 share thisPOLLY DESIGN SRLShared officer / director · 11 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

3 people
NameRoleFromSource
RIZEA ALEXANDRUadministrator—ONRC registry
S.C. LEXE S.R.L.lichidator—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINION IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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