DOSSIERS / M EMA MIRI SRL
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Company dossier

M EMA MIRI SRL

ONRC · COMPANY · INCORPORATED 2010-11-26
KYBE ID: RO-J2010002015128 · J2010002015128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M EMA MIRI SRL
ro_onrc
J2010002015128
ro_onrc
active
ro_onrc
2010-11-26
ro_onrc
Orizontului 16, 400491 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AWA COMPANY SRLShared officer / director · 6 share thisMOLDOVAN COMP AD SNCShared officer / director · 6 share thisCOMO LAND SRLShared officer / director · 6 share thisPETRO-OYL-LAND SRLShared officer / director · 6 share thisTALAMANCA SRLShared officer / director · 6 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
MOLDOVAN DANIEL VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100