DOSSIERS / A.M.P. MIHAIL CENTER INVEST SRL
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A.M.P. MIHAIL CENTER INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-09-05
KYBE ID: RO-J03_1626_2005 · J03/1626/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.M.P. MIHAIL CENTER INVEST SRL
ro_onrc
J03/1626/2005
ro_onrc
active
ro_onrc
2005-09-05
ro_onrc
Sat Poiana Lacului, Comuna Poiana Lacului, Argeş
ro_onrc

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVI TRADING SRLdissolvedANA SRLdissolvedANGHEL LILIANA FLORINA PFdissolvedANIMPEX SRLdissolvedA.S. IMPEX SRLactiveBADEA I. ELENA AFdissolvedBADEA M. ALEXANDRU PFdissolvedBARDACA SRLdissolvedBEDICO SAdissolvedBILROM SRLdissolvedCENTER ELECTRO CONTACT SRLdissolvedCIMPOACA MARIN AFdissolvedCONSTANTINESCU CORNEL AFdissolvedCOOPERATIVA DE CREDIT VULTURUL POIANA LACULUIdissolvedCOSADI SRLdissolvedDECEBAL JUNIOR SRLdissolvedDIACONU FLORIAN AFdissolvedDINCULESCU ION PFIdissolvedDOALINA COMIMPEX SRLdissolvedDOBRIN ION AFdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
MVB DIGITAL CONSULTING S.R.L.Shared officer / director · 11 share thisSELMY SRLShared officer / director · 11 share thisDO & MI TRANSIMPEX SRLShared officer / director · 11 share thisGLOBAL DEVELOPMENT SOLUTION S.R.L.Shared officer / director · 11 share thisMASTER SA BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisSERFAS CONSTRUCTOR SRLShared officer / director · 11 share thisOFFSET MEDIA SRLShared officer / director · 11 share thisIMCROLUX SRLShared officer / director · 11 share thisMVB DESIGN CREATIV S.R.L.Shared officer / director · 11 share thisMVB.RO GLOBAL ADVERTISING SRLShared officer / director · 11 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
ŞERBAN MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100