DOSSIERS / MIFLO STAR SRL
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Company dossier

MIFLO STAR SRL

ONRC · COMPANY · INCORPORATED 2005-10-05
KYBE ID: RO-J20_1555_2005 · J20/1555/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIFLO STAR SRL
ro_onrc
J20/1555/2005
ro_onrc
active
ro_onrc
2005-10-05
ro_onrc
Calea ZĂRANDULUI, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTOMAX SRLactiveBUR MAR SRLactiveCARMEN & CĂLIN 2006 COM SRLactiveCATARIS RB SRLactiveCLEAR ENERGY CORPORATION SRLactiveCLUB ARTIFEX SRLactiveCOM DIV RB 2005 SRLactiveCOSTRAŞ GABRIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAGIO SERVICE SRLactiveFURDUI TIBERIU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGUFY CARS SRLactiveMAROOTZ MARKETING SRLactiveMEDIV TRADE SRLactivePOPESCU EDUARD REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveRONA GEMI SRLactiveS&B UTILAJ CONSTRUCT SRLactiveSILVIO INSTAL CONSTRUCT SRLactiveVERLIL DESIGN SRLactive

People with significant control

3 people
NameRoleFromSource
GROZA MIRELA DORINAadministrator—ONRC registry
CAPI SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100