DOSSIERS / MIKISTYLEX SRL
← SearchExport PDF
Company dossier

MIKISTYLEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J2004000174394 · J2004000174394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIKISTYLEX SRL
ro_onrc
J2004000174394
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
TOPEŞTI, 627022 Sat Topeşti, Comuna Bârseşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADANE IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIVASI 2004 SRLactiveALICAMI FORESTA S.R.L.activeANDONIE I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREȘ SERV S.R.L.activeANDRICANEMI MIXT SRLactiveANDRYELISA ECOSISTEM S.R.L.activeBOTEZATU VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveDAVID N.S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveD & Z COSTIN ZANCOM S.R.L.activeEMIENA S.R.L.activeENAEMI SERV S.R.L.activeGRIGORE DORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLIC HOME PLACE S.R.L.activeMARYFAEMAN SRLactiveMORTU GH. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactivePANZEROTTO ORIGINALE SRLactiveSBÎRCIOG IONUŢ CONSTRUCT S.R.L.activeSBÎRCIOG IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPEŞTI LACRITRANS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
NEDELCU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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