DOSSIERS / FLAVIUS MIR SRL
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Company dossier

FLAVIUS MIR SRL

ONRC · COMPANY · INCORPORATED 2011-03-28
KYBE ID: RO-J20_344_2011 · J20/344/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAVIUS MIR SRL
ro_onrc
J20/344/2011
ro_onrc
active
ro_onrc
2011-03-28
ro_onrc
Str. PRICAZULUI, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveA&D COM AUTO SRLactiveAIDA YOANALEX SRLactiveALIONESCU ILIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDO CONSTRUCTION SRLactiveANDO PELL SRLactiveANDREEA ŞI CIPRIAN MARKET SRLactiveARDEAN DANIEL & DAMY CENTER ÎNTREPRINDERE FAMILIALĂactiveARDEAN DANIEL PFactiveARTMARC PROD IMPEX SRLactiveBĂDOIU LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDOIU MIHAELA ELENA PFactiveBALASESCU GHEORGHE PFactiveBAMM IMPEX SRLactiveBERINDEI LAURENŢIU AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU LAURA GIANINA ÎNTREPRINDERE FAMILIALĂactiveBORROLIA DESIGN SRLactiveBOTEZATU CRISTIAN DANIEL ,,CRY TAXI,, PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOAN MIHAI PFactive

+107 more

People with significant control

1 people
NameRoleFromSource
IVAN MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100