DOSSIERS / MISTIC IMPORT EXPORT SRL
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Company dossier

MISTIC IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J52_342_2006 · J52/342/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISTIC IMPORT EXPORT SRL
ro_onrc
J52/342/2006
ro_onrc
dissolved
ro_onrc
2006-06-21
ro_onrc
87202 Sat Cămineasca, Comuna Schitu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURARU MARIANAadministrator—ONRC registry
DINU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISTIC IMPORT EXPORT 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