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Company dossier

MIO IT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-07-17
KYBE ID: RO-J2017003854239 · J2017003854239 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMIO IT SOLUTIONS SRL

ro_onrc

RegistrationJ2017003854239

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-17

ro_onrc

Registered addressPIPERA 198/4, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

111 total

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

528HZ LEVEL UP SRLactive ADMIRA 'S NEW EQUILIBRIUM S.R.L.dissolved AIR ARCH S.R.L.active ALEXANDRA PARVU PFAdissolved ALEX REAL FASHION SRLdissolved APPLESON ANALYTICS S.R.L.active ARIDAVI NEXT GENERATION S.R.L.active ARTEDOTRAD S.R.L.dissolved ARZEY IMPORT EXPORT S.R.L.active ASIATICA RECRUITING S.R.L.active ATRA MEDICAL DIVERS SRLdissolved ATRANSLADO S.R.L.active AUTO CARB ZONE S.R.L.active AXTOR SOFTWARE S.R.L.active AZUMA DEVELOPMENT S.R.L.dissolved BIJOUX DE PLAISIR S.R.L.dissolved BLUE INSURANCE - AGENT DE ASIGURARE SRLactive BUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUROKA TECH S.R.L.active CASHPOINT NETWORK SRLdissolved

+91 more

Connections

4 links

Shared operator — likely the same administrator

VAL & BEB GAMES S.R.L.Shared officer / director · 5 share this BUCATE PE SĂTURATE S.R.L.Shared officer / director · 5 share this MIO IT SOLUTIONS SRLShared officer / director · 5 share this ERA TOTAL CONSULTING S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
ION ROXANA MIHAELA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIO IT SOLUTIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100