DOSSIERS / MIHLORI SRL
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Company dossier

MIHLORI SRL

ONRC · COMPANY · INCORPORATED 1999-05-05
KYBE ID: RO-J13_1097_1999 · J13/1097/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MIHLORI SRL
ro_onrc
J13/1097/1999
ro_onrc
dissolved
ro_onrc
1999-05-05
ro_onrc
Str. ARCAŞULUI 14, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NOVA MARK SRLShared officer / director · 5 share thisRCZ BUSINESS TRANS S.R.L.Shared officer / director · 5 share thisFINAMI COM SRLShared officer / director · 5 share thisMURICĂ COMEX SRLShared officer / director · 5 share thisROMANO IMPORT-EXPORT SRLShared registered address · 6 share thisMOLDOVANU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDAVID GH. ALEXANDRU PFShared registered address · 6 share thisADRIOS SRLShared registered address · 6 share thisMOLDOVANU MARICICA PFShared registered address · 6 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

2 people
NameRoleFromSource
CURT MARIAadministrator—ONRC registry
SPUMĂ AURELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100