DOSSIERS / MIDENT RML SRL
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Company dossier

MIDENT RML SRL

ONRC · COMPANY · INCORPORATED 2003-01-09
KYBE ID: RO-J40_112_2003 · J40/112/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIDENT RML SRL
ro_onrc
J40/112/2003
ro_onrc
dissolved
ro_onrc
2003-01-09
ro_onrc
Sos. Pantelimon 3-15, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TANGEMA IMPEX SRLShared registered address · 8 share thisRIN - DISTRIBUTION SRLShared registered address · 8 share thisDIANA CENTER SRLShared registered address · 8 share thisVIC STAR SERV SAShared registered address · 8 share thisWEST STYLE INTERNATIONAL SRLShared registered address · 8 share thisMAWY RO 2002 SRLShared registered address · 8 share thisAMBI COMPANY SRLShared registered address · 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

1 people
NameRoleFromSource
ROŞCA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROŞCA IOAN (officer) matches PEP Ioan Roșca — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100