DOSSIERS / MIRO TRADING SRL
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Company dossier

MIRO TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-03-05
KYBE ID: RO-J13_912_1997 · J13/912/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MIRO TRADING SRL
ro_onrc
J13/912/1997
ro_onrc
dissolved
ro_onrc
1997-03-05
ro_onrc
ZONA FALEZA NORD, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AMADEUS SRLShared officer / director · 7 share thisDUPLEX TRADING SRLShared officer / director · 7 share thisDELTA SERVICE TRADING SRLShared officer / director · 7 share thisHELIJET SRLShared officer / director · 7 share thisOLESTA SRLShared officer / director · 7 share thisTEXCOM SRLShared officer / director · 7 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
NameRoleFromSource
VASILACHE MIROSLAVA MELINDAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPLEX TRADING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100