DOSSIERS / MIR INVEST EUROTRADE S.R.L.
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MIR INVEST EUROTRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J10_68_2021 · J10/68/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MIR INVEST EUROTRADE S.R.L.
ro_onrc
J10/68/2021
ro_onrc
active
ro_onrc
2021-01-19
ro_onrc
FUNDUL NEHOIULUI 21, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AUTOBIG-M SALES S.R.L.Shared officer / director · 10 share thisBIXPROShared officer / director · 10 share thisJOHHNY PRETZEL & COFFEE S.R.L.Shared officer / director · 10 share thisPETIMA MARKET SRLShared officer / director · 10 share thisGBZ GHIRBEZ CONSTRUCT S.R.L.Shared officer / director · 10 share thisALEXYTAX TRANS SPEED S.R.L.Shared officer / director · 10 share thisTOTAL FRUCTO LAND SRLShared officer / director · 10 share thisPROSOLID S.R.L.Shared officer / director · 10 share thisOSUL FERMECAT 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.

People with significant control

1 people
NameRoleFromSource
MOISE IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100