DOSSIERS / MIRAGE TRADING SRL
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MIRAGE TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J40_9710_2003 · J40/9710/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIRAGE TRADING SRL
ro_onrc
J40/9710/2003
ro_onrc
dissolved
ro_onrc
2003-07-16
ro_onrc
B-dul Constantin Brâncoveanu 114, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

4 people
NameRoleFromSource
FLOREA GHEORGHEadministrator—ONRC registry
RADU MARINadministrator—ONRC registry
VLADU VERA IPURLlichidator judiciar—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMY TRADING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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