DOSSIERS / MIVAS DIVERS SRL
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Company dossier

MIVAS DIVERS SRL

ONRC · COMPANY · INCORPORATED 2013-06-19
KYBE ID: RO-J13_1437_2013 · J13/1437/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MIVAS DIVERS SRL
ro_onrc
J13/1437/2013
ro_onrc
dissolved
ro_onrc
2013-06-19
ro_onrc
BISERICII 191A, 907201 Sat Făclia, Comuna Saligny, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MIDAS-PLAST SRLShared officer / director · 2 share thisBURSIL PRODUCT SRLShared officer / director · 5 share thisGospodăria Țărănească "BURDUJA VASILE NICOLAE" din s. Băhrinești, raionul FloreștiShared officer / director · 5 share thisTONYTRANS SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GEOTERRA-SERVICE"Shared officer / director · 5 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
BURDUJA MIHAELAadministrator—ONRC registry
BURDUJA VASILEadministrator—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