DOSSIERS / MIMAX TRADING SRL
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MIMAX TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J40_2121_2003 · J40/2121/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MIMAX TRADING SRL
ro_onrc
J40/2121/2003
ro_onrc
active
ro_onrc
2003-02-13
ro_onrc
B-dul Lacul Tei 109, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KPM SUN ROMANIA SRLShared officer / director · 8 share thisSILVANIA TRADE SRLShared officer / director · 8 share thisADMIROM GRUP SRLShared officer / director · 8 share thisGREEN POWER 01 ROCIU SRLShared officer / director · 8 share thisGREEN POWER 02 STEFAN CEL MARE SRLShared officer / director · 8 share thisNEPTUNUS IMPEX SRLShared officer / director · 8 share thisOVERTRADE GRUP SRLShared officer / director · 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
IONESCU MIRCEA-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100