DOSSIERS / SILE & MIHAELA IMPEX SRL
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Company dossier

SILE & MIHAELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J40_11173_2003 · J40/11173/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SILE & MIHAELA IMPEX SRL
ro_onrc
J40/11173/2003
ro_onrc
dissolved
ro_onrc
2003-08-15
ro_onrc
Str. Baraj Bicaz 9, 032791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HIGH INTERNATIONAL TRADE IMPORT EXPORT SRLShared registered address · 6 share thisDI-NANSY IMPEX SRLShared registered address · 6 share thisCANOPTIC SRLShared registered address · 6 share thisSIGMA POWER SRLShared registered address · 6 share thisGAV WOOD PRODUCTS LTD SRLShared registered address · 6 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

1 people
NameRoleFromSource
CRISTEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100