DOSSIERS / MIDAS CREWING S.R.L.
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MIDAS CREWING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J2018001664136 · J2018001664136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MIDAS CREWING S.R.L.
ro_onrc
J2018001664136
ro_onrc
active
ro_onrc
2018-06-14
ro_onrc
11 9, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GLOBAL MARITIME CONSULTANTS GROUP S.R.L.Shared officer / director · 2 share thisAWM INVESTMENT LTDShared officer / director · 4 share thisMIDAS NEW COFFEE CONCEPT S.R.L.Shared officer / director · 4 share thisREMIN COMPANY SRLShared officer / director · 4 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

2 people
NameRoleFromSource
MÂNZU ADRIANadministrator—ONRC registry
PARIS IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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