DOSSIERS / MIKADO CID SRL
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MIKADO CID SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J03_2388_1994 · J03/2388/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIKADO CID SRL
ro_onrc
J03/2388/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATA IMPEX SRLdissolvedCILIAD-RO SRLdissolvedCOMPANIA DARAGIU SRLdissolvedCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMA NICOLAE AFdissolvedCRISTESCU GHERGHINA AFdissolvedCURLY & ADLER LINES SRLdissolvedEURO GEN ALPIN SRLdissolvedEXITO-CORELA SRLdissolvedGALA STIL PARCHET SRLinactiveGIREXIM SRLdissolvedHER TEHNOLOGY PARTENERS SRLdissolvedHERUVIA SRLdissolvedIMPACT EURO IMMOBILIER SRLactiveINTERNATIONAL CATALIN DRAGOS SRLdissolvedMICROXIMEX SRLdissolvedMIKAMY SRLdissolvedMONTE-CARLO SRLdissolvedOANA STUDIO MOB SRLdissolvedPYGMALION SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
STANCIU CRISTINELadministrator—ONRC registry
STANCIU NICULINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100