DOSSIERS / MIDAN ROM SRL
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Company dossier

MIDAN ROM SRL

ONRC · COMPANY · INCORPORATED 1995-10-20
KYBE ID: RO-J1995001558221 · J1995001558221 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIDAN ROM SRL
ro_onrc
J1995001558221
ro_onrc
active
ro_onrc
1995-10-20
ro_onrc
NICOLAE IORGA 22, 700216 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

22 total
ACTRAINING HD S.R.L.activeAMANET MOBI S.R.L.activeAMPRA NET SRL-DliquidationANTON PARASCHIVA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBORE MĂDĂLINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveARGMAN PROFESSIONAL S.R.L.activeBINDI SAMUELE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLK ART S.R.L.activeBTE MONEY EXCHANGE SRLactiveCOSTIN ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedFARAONU INVEST S.R.L.dissolvedFIŢI BINECUVÂNTAŢI S.R.L.activeFOTO VIDEO DANIEL-CRISTIAN SRLactiveIMOBILIARELACHEIE S.R.L.dissolvedMARYPETERS TRANS S.R.L.activeMOBI GOLD CREDIT SRLactivePALAGHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePMG 23 TAXI S.R.L.activeROŞCA YUSTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIGIM HOME COM SRLactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
TRAVAUX SERVICES S.R.L.Shared officer / director · 7 share thisWIND SERVICES SRLShared officer / director · 7 share thisLA GONDOLA SERV SRLShared officer / director · 7 share thisS & A COSMIR COMY SRLShared officer / director · 7 share thisIULIA-ELLA COMPANY SRLShared officer / director · 7 share thisIMOBILIARE SAV 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

1 people
NameRoleFromSource
STOLERIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100