DOSSIERS / MIRO MAGNUM SRL
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MIRO MAGNUM SRL

ONRC · COMPANY · INCORPORATED 2011-10-21
KYBE ID: RO-J04_1120_2011 · J04/1120/2011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIRO MAGNUM SRL
ro_onrc
J04/1120/2011
ro_onrc
dissolved
ro_onrc
2011-10-21
ro_onrc
Str. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABABEI GH. CATALIN AFdissolvedADAM SRLdissolvedA.D.L. CONSTRUCT SRLliquidationADYMART COM IMPEX SRLdissolvedAGRO-COLINA SRLdissolvedAGVIL-ROM SRLdissolvedALĂZĂROAIE I. LUCIAN PFdissolvedALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedALEX MIRU SRLdissolvedALIARAD COM SRLdissolvedALMAZ TOUR SRLdissolvedAL-NEC SRLdissolvedAMA & ALB COMPANY SRLdissolvedANACARD SRL CONSTANTA FILIALA MOINESTIdissolvedANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDMARGAM SRLdissolvedANDONE V. LAURA AFdissolvedANDO TRADING SRLdissolvedANGESIF PRODUCTION SRLdissolvedANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+331 more

People with significant control

1 people
NameRoleFromSource
ENEA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100