DOSSIERS / MIDIA & H COMIMPEX SRL
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Company dossier

MIDIA & H COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-08
KYBE ID: RO-J40_5336_1997 · J40/5336/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MIDIA & H COMIMPEX SRL
ro_onrc
J40/5336/1997
ro_onrc
dissolved
ro_onrc
1997-07-08
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 124, 041456 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KAYACAN IMPORT EXPORT TRADING SRLShared officer / director · 4 share thisARC.KShared officer / director · 4 share thisKAYALI TEXTILEShared officer / director · 4 share thisARASH S.P. TRAD COM SRLShared registered address · 5 share thisNSS INVEST IMPEX SRLShared officer / director · 5 share thisELIF HEY CONCEPT S.R.L.Shared officer / director · 5 share thisHELENA SUPLEST SRLShared registered address · 5 share thisALABAMA A S COMIMPEX SRLShared registered address · 5 share thisNSS INVEST IMPEX SRLShared officer / director · 5 share thisRENAS ACTIV SRLShared officer / director · 5 share thisCRISTMARIJA IMPEX SRLShared registered address · 5 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

4 people
NameRoleFromSource
GUCLU REMZIadministrator—ONRC registry
KAYALI MEHMETadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100