DOSSIERS / MIL & MAT IMPEX S.R.L.
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Company dossier

MIL & MAT IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J40_4156_2019 · J40/4156/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MIL & MAT IMPEX S.R.L.
ro_onrc
J40/4156/2019
ro_onrc
dissolved
ro_onrc
2019-03-28
ro_onrc
TITU MAIORESCU 4, 21252 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CHARACTER ARK S.R.L.Shared registered address · 2 share thisIEFTIN SHOP S.R.L.Shared officer / director · 9 share thisAPI CHEMI IC VE DIS TICARET LIMITED SIRKETI FILIALA BUCUREȘTI S.R.L.Shared officer / director · 9 share thisMIL & MAT IMPEX SRLShared officer / director · 9 share thisMIL & MAT IMPEX S.R.L.Shared officer / director · 9 share thisPERDAC GLOBAL SRLShared officer / director · 9 share thisHELTH MED GROUP S.R.L.Shared officer / director · 9 share thisFULMAR GENERAL TRADING FILIALA ILFOV SRLShared officer / director · 9 share thisIEFTIN SHOP S.R.L.Shared officer / director · 9 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
SALEHI HAMID-REZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIL & MAT IMPEX SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100