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Company dossier

MIDO EAST TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-21
KYBE ID: RO-J17_1321_2018 · J17/1321/2018 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameMIDO EAST TEAM S.R.L.

ro_onrc

RegistrationJ17/1321/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-09-21

ro_onrc

Registered addressCONSTRUCTORILOR 21, 800371 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

21 total

ANDRA INSTALGAZ SRLactive BELLAGIA FASHION SRLdissolved BIA MRO PUB SRLdissolved CARAMAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CASA CLICK EXCLUSIVE CONCEPT S.R.L.active CASA CLICK IMOB S.R.L.inactive CAVALLI'S PUB SRLdissolved CHIRGEN ML SRLactive CODEWAVE IT SOLUTIONS S.R.L.active DARIE P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTROCONS EUROGRUP S.R.L.active EMILDULAP TRANS S.R.L.active FLOREA BIANCA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved INSTALATORI LA DOMICILIU SRLactive LEL AUTO SRLactive MANOPERALEVEL8 S.R.L.active MES SOLUTION S.R.L.active NĂSTASE COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICOLET INSTALGAZ SRLactive UNIC START L&D SRL-Ddissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SUNPOWER MED S.R.L.Shared officer / director · 4 share this FOR TRANS CONSTRUCT S.R.L.Shared officer / director · 4 share this MIRATI 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

1 people

Name	Role	From	Source
CIUPERCĂ FLOAREA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100