DOSSIERS / MIHALIV CAFE BAR SRL
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Company dossier

MIHALIV CAFE BAR SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J12_1783_1992 · J12/1783/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHALIV CAFE BAR SRL
ro_onrc
J12/1783/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. DONATH 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIM & IRIMIES SNCactiveALL TRANS SRLactiveANADARRA IMPEX SRLactiveAROBS TRANSILVANIA SOFTWARE S.A.activeBOGU TRANS SRLactiveCHARISMA IMPEX SRLactiveCRACIUN MOCAN TRAIAN PFactiveCRISAN ANTON LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENSITY COMERT SRLactiveDUALFLEX EXIM SRLactiveDUO COMIMPEX SRLactiveEMIO ELECTRONICS SRLactiveFARCAS FILIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA TOTAL GRUP SRLactiveGAMIROM SRLactiveILIESU OVIDIU MARCEL PFactiveIRIMIES ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveL&G TRANSILVANIA SRLactiveMOBCONFORT SRLactivePOPA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
MIHAI LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100