DOSSIERS / MIRIAM PRODIMPEX COM SRL
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Company dossier

MIRIAM PRODIMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1991-10-14
KYBE ID: RO-J40_12031_1991 · J40/12031/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRIAM PRODIMPEX COM SRL
ro_onrc
J40/12031/1991
ro_onrc
dissolved
ro_onrc
1991-10-14
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLdissolvedCARFEL COMPANY SRLdissolvedDAN COM 2000 IMPEX SRLdissolvedDIONNE PROD COM IMPEX SRLdissolvedEDITURA CLASS IMPORT EXPORT SRLdissolvedFLORIMAR COMERCIAL 98 SRLdissolvedINTERNATIONAL BUSINESS SOFT SRLdissolvedINTERNATIONAL IMPEX '95 BEL-AMI SRLdissolvedINVEST 2001 SRLdissolvedKINGS COMIMPEX SRLdissolvedLEAF COM SRLdissolvedLIDIA I&A SRLdissolvedMIVA ROM HELLAS SRLdissolvedRECOV SRLdissolvedSALT CONSTRUCT SRLdissolvedSINROM TRADING SRLdissolvedTARA 94 IMPEX SRLdissolvedTRANSFER LEASING INTERNATIONAL SRLdissolvedVICTOR DISCO LIGHTS SRLdissolvedYIN LONG BUSINESS IMPORT EXPORT SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MIHAI MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODCOM IMPEX MIHU SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100