DOSSIERS / MINGO IMPEX SRL
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Company dossier

MINGO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-J40_3683_2001 · J40/3683/2001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MINGO IMPEX SRL
ro_onrc
J40/3683/2001
ro_onrc
dissolved
ro_onrc
2001-04-06
ro_onrc
Str. Pădurea Craiului 1, 032718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
101 COMSERV SRLdissolvedALBO CO IMPEX SRLdissolvedBRADER'S STANCIU SRLdissolvedBUSINESS CONSULTING SERVICE INTERNATIONAL GROUP SRLdissolvedCORN IUL IMPEX SRLdissolvedCUPRAND SRLdissolvedD&D ADVERTISING IMPEX SRLdissolvedDIGIROM CO SRLdissolvedEBONI COMICOM SRLdissolvedFINGERPRINT DESIGN SRLdissolvedGLOB ELITE PRODUCTION SRLdissolvedIBANA COM-EN-GROS SRLdissolvedINDUSTRIAS SYS SRLdissolvedLUCKY ELECTRONICS SRLdissolvedMANDRA '95 IMPEX SRLdissolvedMARRA IMPEX SRLdissolvedMET-REX-TRANS-SERVCONSTRUCT SRLdissolvedMUSETTE PLUS SRLdissolvedNEW STYLE DEVELOPMENT COMPANY SRLdissolvedPREST COMEX SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NĂSTASE GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GECOS IMPEX SRL · dissolved · name-sim 0.45) — 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