DOSSIERS / MIR-ACTIV SRL
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Company dossier

MIR-ACTIV SRL

ONRC · COMPANY · INCORPORATED 2001-04-05
KYBE ID: RO-J2001000095360 · J2001000095360 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MIR-ACTIV SRL
ro_onrc
J2001000095360
ro_onrc
active
ro_onrc
2001-04-05
ro_onrc
Str. 1848, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA SRLdissolvedADCRIS & ALEX SRLdissolvedADVAL-STAR SRLdissolvedALI CRISTI SRLdissolvedALIMENTCOM 4 SAdissolvedANDONE SNCdissolvedANDRYMAR SRLdissolvedARCONS SRLdissolvedARDEALU SRLdissolvedARIMAR COM SRLdissolvedAUTOTUR SRLactiveBABA VIRGIL PFdissolvedBADIN OLIMPIA PFdissolvedBEJAN I.VIORICA SNCdissolvedBIO SRLdissolvedBMD TRADING AND SERVICES SRLdissolvedBORS-AXEL SNCdissolvedB & T INTERNATIONAL SRLdissolvedCEPRAGA PETRU AFdissolvedCHIMIR PRESTER SRLdissolved

+69 more

Connections

8 links
Shared operator — likely the same administrator
CRISS IMEX SRLShared officer / director · 2 share thisSPICEHUB S.R.L.Shared officer / director · 9 share thisIMPALA VISION S.R.L.Shared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 share thisMILA CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 share thisMIRANDA COM SRLShared officer / director · 9 share thisVASIS MOB SRLShared officer / director · 9 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
HAGIU GEORGETAadministrator—ONRC registry
NĂSTASE MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100