DOSSIERS / MIGEL 2004 SRL
← SearchExport PDF
Company dossier

MIGEL 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J17_396_2004 · J17/396/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MIGEL 2004 SRL
ro_onrc
J17/396/2004
ro_onrc
active
ro_onrc
2004-03-17
ro_onrc
543, Sat Matca, Comuna Matca, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AGROSER MATCOM SRLShared registered address · 2 share thisMAUSER 95 SRLShared officer / director · 8 share thisHAIL DAMAGE REPARE S.R.L.Shared officer / director · 8 share thisINDAGRO SRLShared officer / director · 8 share thisPEST FREE S.R.L.Shared officer / director · 8 share thisINSTALPET SRLShared officer / director · 8 share thisITALIANCAFFE SRLShared officer / director · 8 share thisBOSCO DI ARICHIS S.R.L.Shared officer / director · 8 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
CHICOŞ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100