DOSSIERS / MIALL EXP ITRO SRL
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Company dossier

MIALL EXP ITRO SRL

ONRC · COMPANY · INCORPORATED 2012-07-20
KYBE ID: RO-J17_860_2012 · J17/860/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIALL EXP ITRO SRL
ro_onrc
J17/860/2012
ro_onrc
active
ro_onrc
2012-07-20
ro_onrc
DUNĂREA 25, 800609 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BIALYP 98 SRL-DactiveBUTURE PROMEDICAL SRLactiveCABINET MEDICAL DR. PROFIR ANCA S.R.L.activeCABINET MEDICAL DR. PROFIR LIVIU SRLactiveCHIRCU CLAUDIU-GILIAN PFAactiveCHIRCU DANIEL-CRISTINEL PFAactiveDIMOFTE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. CHIRILĂ MARICELA S.R.L.activeFENCY PET SRL-DactiveHERNIC MEDICAL S.R.L.activeINTEGRITY INVESTIGATIONS CONSULT S.R.L.activeISPIAN TRANS SRLactiveJMC CONSULTING ING S.R.L.activeOVIDENIE RALUCA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPAZONTE MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePROCA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSELARDOR SRLactiveSEVEN SIGNS S.R.L.activeVADUL DUNĂRII COOPERATIVĂ AGRICOLĂactiveZENON TECH S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
STOICA MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100