KYBE — See who's really behind any company

Company dossier

MIRINDA SRL

ONRC · COMPANY · INCORPORATED 2001-06-28
KYBE ID: RO-J07_147_2001 · J07/147/2001 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameMIRINDA SRL

ro_onrc

RegistrationJ07/147/2001

ro_onrc

Statusliquidation

ro_onrc

Incorporated2001-06-28

ro_onrc

Registered addressStr. GHEORGHE FILIPESCU 13, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

5 total

EDIPET TRADING SRLdissolved MITOSERIU CARMEN PFdissolved T&S PROJECT CONSULTING SRLdissolved VILHELM LILIANA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

VILHELM LILIANA PFShared registered address · 5 share this T&S PROJECT CONSULTING SRLShared registered address · 5 share this MITOSERIU CARMEN PFShared registered address · 5 share this EDIPET TRADING SRLShared registered address · 5 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

Name	Role	From	Source
CII DASCĂLU CONSTANTIN LULU	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100