DOSSIERS / MIDIS IMPEX SRL
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MIDIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J40_4275_2002 · J40/4275/2002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MIDIS IMPEX SRL
ro_onrc
J40/4275/2002
ro_onrc
active
ro_onrc
2002-05-23
ro_onrc
B-dul Iuliu Maniu 67, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
IVAN NICOLAEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANMAR IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

IVAN NICOLAE (officer) matches PEP Nicolae Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100