DOSSIERS / MIO TEAM BEST CLEAN S.R.L.
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MIO TEAM BEST CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-26
KYBE ID: RO-J2018002972139 · J2018002972139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MIO TEAM BEST CLEAN S.R.L.
ro_onrc
J2018002972139
ro_onrc
active
ro_onrc
2018-10-26
ro_onrc
ABRUD 40, 900308 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KENTUKI PRI 2020 S.R.L.Shared registered address · 8 share thisMIO PROFESSIONAL S.R.L.Shared registered address · 8 share thisDIAMOND MIOCLEANING S.R.L.Shared registered address · 8 share thisMIOCLEANING ROYAL S.R.L.Shared registered address · 8 share thisRESIDENCE GRAND CLEANING S.R.L.Shared registered address · 8 share thisGREEN SIDE PRO S.R.L.Shared registered address · 8 share thisEVRIKA CLEAN S.R.L.Shared registered address · 8 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
IACOB MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100