DOSSIERS / MIHAITA SRL
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Company dossier

MIHAITA SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J03_87_1993 · J03/87/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIHAITA SRL
ro_onrc
J03/87/1993
ro_onrc
dissolved
ro_onrc
1993-01-12
ro_onrc
Sat Mălureni, Comuna Mălureni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACVILA MARICOM SRLdissolvedANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEMAR SRLactiveBORLESCU NICOLAE AFdissolvedBROC MARCELA PFdissolvedCIUBUC ALEXANDRU PFdissolvedCOOPERATIVA DE CONSUM MALURENIdissolvedCOSTESCU LUCIA PFdissolvedDRAGUT ADRIAN AFdissolvedELA-SAN ' 97 MODERN SRLdissolvedERFULESCU PETRE AFdissolvedGIUCLEA MIHAI AFdissolvedGOSPODARUL SRLactiveLAZAROIU PETRICA AFdissolvedMADODIRU DORMAD SRLdissolvedMARIN D. MIHAI PFdissolvedMIMAG SRLdissolvedPAUN LUMINITA AFdissolvedPAVEL I. CRISTIAN AFdissolvedSORESCU I. NICOLAE AFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MIHAI PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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