DOSSIERS / MIHAIL CONSULTING SERVICES S.R.L.
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MIHAIL CONSULTING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J20_1764_2022 · J20/1764/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

liquidation
MIHAIL CONSULTING SERVICES S.R.L.
ro_onrc
J20/1764/2022
ro_onrc
liquidation
ro_onrc
2022-10-20
ro_onrc
SĂCĂRÎMB 69, 337197 Sat Săcărâmb, Comuna Certeju de Sus, Hunedoara
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
QUICK BUSINESS TRADE SRLShared officer / director · 5 share thisGMX MARKET S.R.L.Shared officer / director · 5 share thisINTER METAL COLECT S.R.L.Shared officer / director · 5 share thisITACA SRLShared officer / director · 5 share thisMIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisÎntreprinderea Municipală "ACVAUTIL"Shared officer / director · 9 share thisGospodăria Țărănească "CRISTIAN MIHAIL" din s.Năvîrneț, raionul FăleștiShared officer / director · 9 share this2M PLUS SRLShared officer / director · 9 share thisODIN DEVELOPMENT SRLShared officer / director · 9 share thisMASTER DENT LABORATORY S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraShared officer / director · 9 share thisSocietatea Comercială "EMICRIS-COM" S.R.L.Shared 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

2 people
NameRoleFromSource
MIHAIL CRISTIANadministrator—ONRC registry
MIHAIL DANIELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIHAIL CONSULTING SERVICES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100