DOSSIERS / MIDD ART INTERNATIONAL SRL
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Company dossier

MIDD ART INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-09-14
KYBE ID: RO-J40_7825_2001 · J40/7825/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIDD ART INTERNATIONAL SRL
ro_onrc
J40/7825/2001
ro_onrc
dissolved
ro_onrc
2001-09-14
ro_onrc
Str. Moţoc 5, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DINO CONSULTING & CONSTRUCT SRLShared registered address · 8 share thisMULTI CONTA 2001 SRLShared registered address · 8 share thisSOMA PREST SRLShared registered address · 8 share thisMARCO MEDICAL TRADING SRLShared registered address · 8 share thisO.C.D. CONT-EXPERT SRLShared registered address · 8 share thisCULINAR SANCOC SRLShared registered address · 8 share thisPRIMERA PRINT SRLShared registered address · 8 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
SMART TACTIC IPURLlichidator—ONRC registry
SMART TACTIC IPURLlichidator judiciar—ONRC registry
CLAUDIA DAVIDreprezentant al persoanei juridice—ONRC registry
DAVID GEORGETA-CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DING INTERNATIONAL SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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