DOSSIERS / MIRUMAR TRADING SRL
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Company dossier

MIRUMAR TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J13_2778_1997 · J13/2778/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIRUMAR TRADING SRL
ro_onrc
J13/2778/1997
ro_onrc
dissolved
ro_onrc
1997-12-12
ro_onrc
B-dul 1 DECEMBRIE 1918 35, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALARKO SRLdissolvedANA TEX SRLdissolvedATHOS SRLdissolvedBALADA COMPANY NEJLOVEANU INTERNATIONAL SRLdissolvedCAMCRIS COMERCIAL SRLdissolvedCASA DE SCHIMB VALUTAR MARCOV SRLdissolvedCOSELI STIL SRLdissolvedCUPIDON SERV TOUR SRLliquidationDEC-D.V. SRLdissolvedEMIN EXIM SRLdissolvedEXPERT AUTO 2002 SRLactiveFANPEDRO SRLdissolvedFARMACIA NR.68 SAdissolvedFARMAS SRLdissolvedFAZOR SRLdissolvedFELICIA TRADING SRLdissolvedGONZALEZ SRLdissolvedINNUENDO 4 MOTION SRLdissolvedKISMET GLOBAL COM SRLdissolvedLIV 96 SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
TOLEA DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100