DOSSIERS / MIC NOSS INTERNATIONAL SRL
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Company dossier

MIC NOSS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-07-15
KYBE ID: RO-J40_6993_1998 · J40/6993/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIC NOSS INTERNATIONAL SRL
ro_onrc
J40/6993/1998
ro_onrc
dissolved
ro_onrc
1998-07-15
ro_onrc
Str. Valea Salciei 2, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM MOHAMED IBRAHIM ABDEL GHANIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.M.C. IMPEX INTERNATIONAL SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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