DOSSIERS / MICDANA PAULI SRL
← SearchExport PDF
Company dossier

MICDANA PAULI SRL

ONRC · COMPANY · INCORPORATED 1996-05-08
KYBE ID: RO-J03_469_1996 · J03/469/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
MICDANA PAULI SRL
ro_onrc
J03/469/1996
ro_onrc
inactive
ro_onrc
1996-05-08
ro_onrc
Sat Bughea de Sus, Comuna Bughea de Sus, Argeş
ro_onrc

Companies at this address

62 total

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

ACTA SRLactiveALVARION NESS 2005 SRLactiveAMICII DUAL FOREST SRLdissolvedASRY LAND OF DREAMS S.R.L.activeBADEA ION PFdissolvedBAJENARU ADRIANA ELENA PFdissolvedBELDUGAN GHEORGHE AFdissolvedBUGHEANU ADRIANA PFdissolvedBUGHEANU CONSTANTIN AFdissolvedBUGHEANU DUMITRU PFdissolvedC & C TOTAL 2002 SRLdissolvedCIORTAN MONICA AFdissolvedCIORTAN MONICA MIRELA AFdissolvedCOŞCODARU CARMEN FLORENTINA PFdissolvedCOSTI & ROBERTO GROUP 2004 SRLactiveCRETU CRISTIAN AFdissolvedCRISTOLOVEANU VIRGIL AFdissolvedDANUBIANA AFdissolvedDEL CON MEN 2005 SRLactiveDORCIOMAN MARIA MAGDALENA PFdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
KYNSIB CONSTRUCTII S.R.L.Shared officer / director · 7 share thisCHARMY ARISA SRLShared officer / director · 7 share thisEN CONSTRUCTION & PIT CRIS SRLShared officer / director · 7 share thisPINICO IMPEX SRLShared officer / director · 7 share thisPIŢI MANU S.R.L.Shared officer / director · 7 share thisCONSIB CORPORATE SIB S.R.L.Shared officer / director · 7 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
PITIGOI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100