DOSSIERS / MEXCOM GENERAL SRL
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Company dossier

MEXCOM GENERAL SRL

ONRC · COMPANY · INCORPORATED 1998-11-16
KYBE ID: RO-J40_11704_1998 · J40/11704/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEXCOM GENERAL SRL
ro_onrc
J40/11704/1998
ro_onrc
dissolved
ro_onrc
1998-11-16
ro_onrc
Str. Codrii Neamţului 9, 032431 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
M RECORDING SRLShared registered address · 6 share thisACORD COM SERVICE SRLShared registered address · 6 share thisMOB ITAL RO'97 SRLShared registered address · 6 share thisRACORD TRADING SRLShared registered address · 6 share thisBESTT EXIM 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

2 people
NameRoleFromSource
IORDACHE ALEXANDRUadministrator—ONRC registry
IORDACHE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100