DOSSIERS / MIRKO SMIDAG SRL
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Company dossier

MIRKO SMIDAG SRL

ONRC · COMPANY · INCORPORATED 1999-05-28
KYBE ID: RO-J12_689_1999 · J12/689/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIRKO SMIDAG SRL
ro_onrc
J12/689/1999
ro_onrc
active
ro_onrc
1999-05-28
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B IMPEX SRLactiveBIG PICTURE SRLactiveBMD IMPEX SRLactiveCAREGNATO EUROPA SRLactiveCASTELTRANS SRLactiveCHAM ORIENT EXPRES IMPEX SRLactiveDORDEC CONSULTING SRLactiveERREGI SRLactiveEUROCABLAGGI EAST EUROPE SRLactiveFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLactiveHIRMIXT SRLactiveI R PROGETTI SRLactiveITAL BUILDING CONSULTING SRLactiveLAMETAL SRLactiveMARC VASILE PFactiveMONTEVERDE SRLactiveNIS COMPUTERS SRLactiveNO PROBLEM COM SRLactiveOMNITAL CONSULT SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
ANTOGNETTI ANGELOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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