DOSSIERS / MICON TIHOS SRL
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Company dossier

MICON TIHOS SRL

ONRC · COMPANY · INCORPORATED 2007-05-28
KYBE ID: RO-J20_795_2007 · J20/795/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MICON TIHOS SRL
ro_onrc
J20/795/2007
ro_onrc
active
ro_onrc
2007-05-28
ro_onrc
MIHAI EMINESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRO MONT BANAT S.R.L.activeAMY & TUDOR IMPEX S.R.L.activeANASTASIA GOLD SABINA S.R.L.activeBASIC STORE ZTI S.R.L.activeBENEA RĂZVAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA E. DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ANDREEA-BIANCA ÎNTREPRINDERE FAMILIALĂactiveDENTALMED SRLactiveFIRSTCLASSIMPERIAL S.R.L.activeINSTAL COMIMPEX 2006 SRLactiveINVEST CREDIT GOLD SRLactiveISMĂNESCU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLARIX SRLactiveLORE NIC CONSTRUCT S.R.L.activeMAJESTIC SRLactiveMAVICTRANS S.R.L.activeMETA QUANTUM S.R.L.activeMICU TRANSBOLT S.R.L.activeNYCRYS ACTIV SRLactiveOAN STEP S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
ILIES RAMON DECEBALadministrator—ONRC registry
PUZOVIC MILISAVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100