DOSSIERS / MIRAJ COMEXIM SRL
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Company dossier

MIRAJ COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2009-06-09
KYBE ID: RO-J40_6641_2009 · J40/6641/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIRAJ COMEXIM SRL
ro_onrc
J40/6641/2009
ro_onrc
active
ro_onrc
2009-06-09
ro_onrc
Str. VALSANESTI 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVIShared officer / director · 7 share thisPLAI PRIMEX SAShared officer / director · 7 share thisMIRAJ COMEXIM SRLShared officer / director · 7 share thisALBINA IMCOMPREX SRLShared officer / director · 7 share thisMAR INVEST CONSTRUCT S.R.L.Shared officer / director · 7 share thisDANUBIUS IMPEX PROD COM SRL FILIALA IALOMITAShared officer / director · 7 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
MARIN MAXIMadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRAJ COMEXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100