DOSSIERS / MIRA IMPEX 92 SRL
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MIRA IMPEX 92 SRL

ONRC · COMPANY · INCORPORATED 1992-07-31
KYBE ID: RO-J40_20137_1992 · J40/20137/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MIRA IMPEX 92 SRL
ro_onrc
J40/20137/1992
ro_onrc
dissolved
ro_onrc
1992-07-31
ro_onrc
Sos. BERCENI 1, 56211 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
PADI-SERV SRLShared registered address · 7 share thisMETATRON SERVICE SRLShared registered address · 7 share thisPANACO SRLShared registered address · 7 share thisNICO VAST IMPEX SRLShared registered address · 7 share thisM & K COMPANY IMPEX SRLShared registered address · 7 share thisVALSIGIR COMEX SRLShared registered address · 7 share thisMIKY & MANTY COMPREST 28 SRLShared officer / director · 10 share thisVIOREL 2000 SRLShared officer / director · 10 share thisP & M SHOES SRLShared officer / director · 10 share thisDE KATMANN TRADING & CONSULTING SRLShared officer / director · 10 share thisSAIN PRODUCTIVE DISCOVERIES SRLShared officer / director · 10 share thisANDROMARIO IMPEX SRLShared officer / director · 10 share thisMARIKA SERVICII SRLShared officer / director · 10 share thisANGY & FLORIN IMPEX SRLShared officer / director · 10 share thisSELECROM ITALY SRLShared officer / director · 10 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

3 people
NameRoleFromSource
Bădoi Dan Ionuţlichidator—ONRC registry
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
FLOREA VIRGIL CORNEL SI EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100