DOSSIERS / MIH FLOR'95 SRL
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MIH FLOR'95 SRL

ONRC · COMPANY · INCORPORATED 1995-08-01
KYBE ID: RO-J03_778_1995 · J03/778/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIH FLOR'95 SRL
ro_onrc
J03/778/1995
ro_onrc
dissolved
ro_onrc
1995-08-01
ro_onrc
Str. I.C.FRIMU 55, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ANCA & DAN SRLdissolvedANDRAS MUSCEL SRLdissolvedANGI-NOEL SRLdissolvedARDCOM SRLdissolvedAURORA ROMANA SCSdissolvedAUS INVEST ROM SRLdissolvedAUTO ROBI SERVICE SRLdissolvedBATIS SRLdissolvedBEST MORIS SRLdissolvedBINCOR TRADING SRLdissolvedBOMBOSI M-A-S SRLdissolvedCALIN E.F.M. SRLdissolvedCATALINA A.N. SRLdissolvedCATALIN SRLdissolvedCATALIN SRLdissolvedCIOSA SRLdissolvedCOJOCAR MARIA AFdissolvedCONCORDIA ROMANA SRLdissolvedCONDAK TRIOCONSTRUCT SRLdissolvedCRAMA PRODULESTI SRLdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
DUMITRU FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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