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Company dossier

MIRAN EXIM COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-07
KYBE ID: RO-J40_18185_1994 · J40/18185/1994 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIRAN EXIM COM IMPEX SRL

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RegistrationJ40/18185/1994

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Statusdissolved

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Incorporated1994-10-07

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Registered addressStr. AMMAN 4, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

15 total

AUR'VARD SRLdissolved CHICTENNIS SRLdissolved CORINTHIAN COM SRLactive G&G PSIHO-THERAPY SRLdissolved Green Turism SRLdissolved I.D.P. TRADING & CONSULT SRLdissolved IMPERATTONN IMOB SRLdissolved NILE GRACELAND TRADING SRLinactive ON-EM TEKSTIL SRLdissolved ORLOVSCHI EDUARTH PFdissolved PERSAN EXCHANGE SRLdissolved TUSU MUSIC SRLinactive WORLDNET DISTRIBUTION SRLdissolved X-PRESIVE MEDIA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

MIRAN EXIM COM IMPEX SRLShared officer / director · 2 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

Name	Role	From	Source
MIRAN EMILIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRAN EXIM COM IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100