DOSSIERS / MIDAS COMEX SRL
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MIDAS COMEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-04
KYBE ID: RO-J39_528_1994 · J39/528/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIDAS COMEX SRL
ro_onrc
J39/528/1994
ro_onrc
dissolved
ro_onrc
1994-07-04
ro_onrc
627265 Sat Poiana Cristei, Comuna Poiana Cristei, Vrancea
ro_onrc

Companies at this address

26 total
BACIU T. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALAN TOADER AFdissolvedBALCU P. MAFTEI PERSOANĂ FIZICĂdissolvedCIM COMEX SRLdissolvedCOOPERATIVA DE CONSUM POIANA CRISTEIdissolvedCRÎNGU MIHALACHE PERSOANĂ FIZICĂdissolvedDINICĂ STĂNEL ÎNTREPRINDERE INDIVIDUALĂdissolvedELECTRONIC RAMCOM SRLdissolvedFARAONEANU TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedICE ICE KLIM SRLdissolvedMATEI N. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMIHAI MERĂUŢĂ PERSOANĂ FIZICĂdissolvedMILEA I. GHEORGHE PERSOANĂ FIZICĂdissolvedNISCAS '95 COMSERV SRLdissolvedNIŞCOVEANU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIŞCOVEANU GH. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNISCOVEANU LEONORA PFdissolvedPĂROIU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVEL C. TINCA ÎNTREPRINDERE INDIVIDUALĂdissolvedPAVEL GHEORGHITA PFdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
SYSTEM G.M.B. SECURITY SRLShared officer / director · 8 share thisIMB TOPCAD SRLShared officer / director · 8 share thisPLAIUL BRADULUI SRLShared officer / director · 8 share thisPRODEXCOM 4 SRLShared officer / director · 8 share thisGLOBAL TRADE AFFAIR SRLShared officer / director · 8 share thisPASTUROO MOBILCOM SRLShared officer / director · 8 share thisREYHAN PAN SRLShared officer / director · 8 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
IONITA MARIANAadministrator—ONRC registry
C.I.I. MAXIM ANDREEA - MARIAlichidator—ONRC registry
MAXIM ANDREEA - MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100