KYBE — See who's really behind any company

Company dossier

MIHAELA TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-04-03
KYBE ID: RO-J13_1058_1995 · J13/1058/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAELA TRADING SRL

ro_onrc

RegistrationJ13/1058/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-03

ro_onrc

Registered addressStr. COSTACHE NEGRUZZI 20, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

3 total

DALMIH COM SRLdissolved GRIPOP STAR SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

GRIPOP STAR SRLShared registered address · 3 share this DALMIH COM SRLShared registered address · 3 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

Name	Role	From	Source
STAN MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100