DOSSIERS / MIRIAMLY NAILS S.R.L.
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Company dossier

MIRIAMLY NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-19
KYBE ID: RO-J2024023749007 · J2024023749007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
MIRIAMLY NAILS S.R.L.
ro_onrc
J2024023749007
ro_onrc
inactive
ro_onrc
2024-09-19
ro_onrc
ALEXANDRU TUDOR 3, 52528 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROZCRIS COMP SRLShared officer / director · 9 share thisSAMI ROMANIA COMPANY SRLShared officer / director · 9 share thisCLASS TEX SRLShared officer / director · 9 share thisIMPECABIL MODA S.R.L.Shared officer / director · 9 share thisZENTRADE IT MARKETING S.R.L.Shared officer / director · 9 share thisCLASS MODE SRLShared officer / director · 9 share thisIMPECABILSTIL SRLShared officer / director · 9 share thisHUMAN RESOURCES BUSINESS 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
BĂLUŢĂ Mihaelaadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100