DOSSIERS / MIOGEN A P SRL
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MIOGEN A P SRL

ONRC · COMPANY · INCORPORATED 2001-02-12
KYBE ID: RO-J10_63_2001 · J10/63/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MIOGEN A P SRL
ro_onrc
J10/63/2001
ro_onrc
dissolved
ro_onrc
2001-02-12
ro_onrc
Str. ORIZONTULUI 100BIS, 0 Municipiul Buzău, Buzău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VIOCLAU CONSTRUCT SRLShared officer / director · 12 share thisEMPORIO STORE SRLShared officer / director · 12 share thisISTRATE M LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 12 share thisDETECTIV CONFIDENT SRLShared officer / director · 12 share thisAPOGEVA SRLShared officer / director · 12 share thisCIPER COM SRLShared officer / director · 12 share thisDABO EDUARD ŞI BOGDAN SRLShared officer / director · 12 share thisROCAST BUZĂU TRANS SRLShared officer / director · 12 share thisSENAR INTERNATIONAL SRLShared officer / director · 12 share thisJOKER COMIC SRLShared officer / director · 12 share thisTOMIS B COMEXIM SRLShared officer / director · 12 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

2 people
NameRoleFromSource
CII MAFTEIU ELENAlichidator provizoriu—ONRC registry
MAFTEIU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100