DOSSIERS / MID EXPRES S.R.L.
← SearchExport PDF
Company dossier

MID EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-30
KYBE ID: RO-J12_2567_2024 · J12/2567/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MID EXPRES S.R.L.
ro_onrc
J12/2567/2024
ro_onrc
active
ro_onrc
2024-05-30
ro_onrc
PLOIEŞTI 9, 400157 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APPNIV TECHNOLOGIES S.R.L.activeCENTRAL BUSINESS PLAZA SRLactiveCENTRAL INVESTA PLAZA S.R.L.activeCERTUS TECHNOLOGY ASSOCIATES LIMITED EXETER SUCURSALA CLUJ-NAPOCAactiveCONSENSYS SOFTWARE ROMANIA S.R.L.activeFIRONDA MIXT S.R.L.activeGEORGE TURISM SRLactiveGM AM LOGISTIC CENTER SRLactiveKINAXIS ROMANIA S.R.L.activeKLIK BUSINESS SOLUTIONS SRLactiveMARKETING SENSEI S.R.L.activeMED COMMUNICATIONS INTERNATIONAL SARL CAROUGE SUCURSALA CLUJ NAPOCAactiveMETEOCONTROL ROMANIA S.R.L.activePORSCHE IMMOBILIEN S.R.L.activeQUEO S.R.L.activeQWERTYHUB TECHNOLOGY S.R.L.activeTIVERA PROPERTIES SRLactiveTRANISTICS DATA TECHNOLOGIES SRLactiveWELLBE EUROPE S.R.L.activeWHIRLPOOL ROMANIA SRL BUCURESTI- SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

2 people
NameRoleFromSource
MIHALI IONadministrator—ONRC registry
MIHALI NUTSUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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