DOSSIERS / MIADES CONSULTING SRL
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MIADES CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-08-24
KYBE ID: RO-J04_930_2011 · J04/930/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MIADES CONSULTING SRL
ro_onrc
J04/930/2011
ro_onrc
active
ro_onrc
2011-08-24
ro_onrc
Str. VENUS 4, 600372 Municipiul Bacău, Bacău
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
GRĂDINARU C. ALEXANDRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPROFESIONALA G.R.G.S.-CONSULTING SRLShared registered address · 8 share thisINTERNATIONAL GSC CONSULTING SRLShared registered address · 8 share thisSTOICA V. VALI DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMARINOS SRLShared registered address · 8 share thisTĂBĂCARU I. CĂTĂLIN PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisAMITAX & COMPANY SRLShared registered address · 8 share thisMRC GRUP CARGO S.R.L.Shared officer / director · 10 share thisELMI IMOBILIARA SRLShared officer / director · 10 share thisLA CHASSETTE IMPEX SRLShared officer / director · 10 share thisPROCED SRLShared officer / director · 10 share thisEMA'S FASHION LINE SRLShared officer / director · 10 share thisNIG HELPING STUDIO SRLShared officer / director · 10 share thisFARMA BRAZI SRLShared officer / director · 10 share thisROMCONT M.B.A. SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J04_930_2011/network.

People with significant control

2 people
NameRoleFromSource
MIRICĂ ELENAadministrator—ONRC registry
MIRICĂ ION ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100