DOSSIERS / MISTIC COMPANY SRL
← SearchExport PDF
Company dossier

MISTIC COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-01-30
KYBE ID: RO-J21_64_2007 · J21/64/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MISTIC COMPANY SRL
ro_onrc
J21/64/2007
ro_onrc
active
ro_onrc
2007-01-30
ro_onrc
B-dul Unirii, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCO INDUSTRIAL GROUP SRLactiveALEX SRLactiveAN3 GROUP SRLactiveARIA CONS SRLactiveBLUERUSH SRLactiveCIC CIAC SRLactiveCOJOCARU ALINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTELL VIŞAN CRISTINA AFactiveDODO & DANA SRLactiveEDY' S TRAVEL SRLactiveFARMALISI SRLactiveFLOR ART SRLactiveKTS GAM SRLactiveLICĂ MARIAN PFactiveLUNGU EMIL MARIUS PFactiveMEDIA BUFFALO SRLactiveMEGA PRESS TV SRLactiveM G M CONSTRUCT SRLactiveMILAD CONSTRUCT SRLactiveMUNTEANU DUMITRU FLORIN ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

2 people
NameRoleFromSource
RADU MIHAIadministrator—ONRC registry
Cabinet de insolvenţă Ciupercă Aurelialichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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