KYBE — See who's really behind any company

Company dossier

ILIE MIHĂIŢĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J21_99_2012 · J21/99/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameILIE MIHĂIŢĂ S.R.L.

ro_onrc

RegistrationJ21/99/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-28

ro_onrc

Registered addressFERENTARI 28, 927092 Sat Mărculeşti, Comuna Mărculeşti, Ialomiţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEORGIAN CONSTRUCT SRLShared officer / director · 4 share this ANCO-INTER SRLShared officer / director · 4 share this ALMAR RIVER S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
ANĂSTASE ILIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100