DOSSIERS / DUAL MIALEX SRL
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Company dossier

DUAL MIALEX SRL

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J34_72_2014 · J34/72/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DUAL MIALEX SRL
ro_onrc
J34/72/2014
ro_onrc
dissolved
ro_onrc
2014-02-13
ro_onrc
AVOCAT ALEXANDRU COLFESCU 57, Municipiul Alexandria, Teleorman
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DUAL MIALEX SRLShared officer / director · 11 share thisPERFECT TIME FOREVER SRLShared officer / director · 11 share thisROMADA INTERCOM SERV SRLShared officer / director · 11 share thisSTEF-MAR CONSTRUCT S.R.L.Shared officer / director · 11 share thisNEWTORK MARCY CONSTRUCT S.R.L.Shared officer / director · 11 share thisDAVID-ANDREI ACTIV S.R.L.Shared officer / director · 11 share thisDUPLEX EVENTS SRLShared officer / director · 11 share thisSTEFI IMPORT EXPORT SRLShared officer / director · 11 share thisIONEL INSTAL SRLShared officer / director · 11 share thisLUCK BET PUBLISHING S.R.L.Shared 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

2 people
NameRoleFromSource
SIMION ŞTEFANIAadministrator—ONRC registry
CII RATIU ELISABETAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUAL MIALEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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