DOSSIERS / MIALDO SRL
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Company dossier

MIALDO SRL

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-J17_787_2005 · J17/787/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIALDO SRL
ro_onrc
J17/787/2005
ro_onrc
dissolved
ro_onrc
2005-04-07
ro_onrc
Str. TIMIŞULUI 2, 0 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CBD WITH LOVE S.R.L.Shared officer / director · 7 share thisRED HARTH DORIPET SRLShared officer / director · 7 share thisRED KITCHEN SRLShared officer / director · 7 share thisFAST CORNER S.R.L.Shared officer / director · 7 share thisEUROTER DISTRIBUTION SRLShared officer / director · 7 share thisSACHIS COM 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

2 people
NameRoleFromSource
PETRE DORINAadministrator—ONRC registry
PETRE NICUŞOR-LUCIANadministrator—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