KYBE — See who's really behind any company

Company dossier

MIYA WATER SRL

ONRC · COMPANY · INCORPORATED 2012-07-03
KYBE ID: RO-J13_1417_2012 · J13/1417/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMIYA WATER SRL

ro_onrc

RegistrationJ13/1417/2012

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Statusdissolved

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Incorporated2012-07-03

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Registered addressFERDINAND 95, 900717 Municipiul Constanţa, Constanţa

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Companies at this address

13 total

ALEXANDRU I. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive BALABAN ADRIANA-TANȚA PFAactive BIKEREHAB TEAM S.R.L.active IACOB M. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARIN C. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIHAILOV ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive POLY TOOL DESIGN S.R.L.active PRISON BREAK TATTOOS SRLdissolved RIG PREST S.R.L.active RITSEA S.R.L.active RUSTICOM AGROTUR SRLactive TECH5 S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SAMY ROAD SLShared officer / director · 4 share this SAMY ROAD SLShared officer / director · 4 share this MIYA WATER SRLShared officer / director · 4 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

Name	Role	From	Source
AMIT REUVEN HORMAN	administrator	—	ONRC registry
YAIR MOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIYA WATER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100