DOSSIERS / EXPERT MIHAI & P SRL
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Company dossier

EXPERT MIHAI & P SRL

ONRC · COMPANY · INCORPORATED 2007-07-26
KYBE ID: RO-J2007000596283 · J2007000596283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EXPERT MIHAI & P SRL
ro_onrc
J2007000596283
ro_onrc
active
ro_onrc
2007-07-26
ro_onrc
AGRICULTORULUI 38D, 230123 Municipiul Slatina, Olt
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
E & N BROKER DE ASIGURARE SRLShared officer / director · 7 share thisALEDAM BUSINESS SRLShared officer / director · 7 share thisGEVEL FLOR S.R.L.Shared officer / director · 7 share thisMAŞINI DUMITRA SRLShared officer / director · 7 share thisMOCRIPO SRLShared officer / director · 7 share thisDUMITRA ELECTRICAL VOLT S.R.L.Shared 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
MIHAI DUMITRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100