DOSSIERS / MIVA TERAPIA SRL
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MIVA TERAPIA SRL

ONRC · COMPANY · INCORPORATED 2017-08-01
KYBE ID: RO-J2017013719409 · J2017013719409 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
MIVA TERAPIA SRL
ro_onrc
J2017013719409
ro_onrc
liquidation
ro_onrc
2017-08-01
ro_onrc
PETRĂCHEŞTI 24, 62298 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
CHIRICA ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMIAN ELISABETA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARGEN PRODUCTS S.R.L.dissolvedELIS MARKET TRADE SRLdissolvedEMDE CLASS S.R.L.activeGENERAL DATA PROTECTION REGULATION CONFORM S.R.L.activeGHIMIŞ ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGURĂU SORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELLYVIEW ECONSULTANCY SRLdissolvedIONUT 96 TRANS SECURE S.R.L.activeIT EXTERN SRLactiveLUMINOUS SKIN STUDIO S.R.L.activeMUSE AD MEDIA S.R.L.liquidationNELU NEACŞU TRANS SRLactiveNESHAMA ENTERTAINMENT S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
PETER SAN COMPREST SRLShared officer / director · 9 share thisCOSMIN-STEFI SI ANA SRLShared officer / director · 9 share thisD&B KEBAB S.R.L.Shared officer / director · 9 share thisARVITRANS 2024 S.R.L.Shared officer / director · 9 share thisSAND MOBILEX SRLShared officer / director · 9 share thisZIU SNCShared officer / director · 9 share thisGABIMIR TWINS HOUSE S.R.L.Shared officer / director · 9 share thisSTROMBI TRANS 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

1 people
NameRoleFromSource
SANDU ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100