DOSSIERS / MIAMI SRL
← SearchExport PDF
Company dossier

MIAMI SRL

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J16_2401_2007 · J16/2401/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIAMI SRL
ro_onrc
J16/2401/2007
ro_onrc
dissolved
ro_onrc
2007-12-17
ro_onrc
B-dul DACIA, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELEA CONSTANTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100