DOSSIERS / MIX ROM IMPORT SRL
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MIX ROM IMPORT SRL

ONRC · COMPANY · INCORPORATED 2013-06-05
KYBE ID: RO-J22_1017_2013 · J22/1017/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MIX ROM IMPORT SRL
ro_onrc
J22/1017/2013
ro_onrc
active
ro_onrc
2013-06-05
ro_onrc
AUREL VLAICU 78, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

27 total
BARRIER VACUUM BAGS S.R.L.activeBODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUILD MANAGEMENT SRLactiveCEVAVITAL S.R.L.activeCONSTRUCT MLC S.R.L.activeDIGITAL VIDEO GUARD S.R.L.activeECOEDIL ESTATE S.R.L.activeENERGY PRES TECH S.R.L.activeEURO IMAC EST SRLactiveEVERAUTO IMPEX S.R.L.activeEXPERT MSM CONTABILITATE S.R.L.activeEXPRES COLET SRLactiveFASTTHING DISTRIBUTION S.R.L.activeFOLIE-MINA S.R.L.activeICICALDAIE ROM SRLactiveM & B TESSUTI SRLdissolvedMECANO INDUSTRY SRLactiveMICROBIT ELECTRONIC SRLdissolvedOFFICE & LOGISTIC S.R.L.activePENTA COMERCIAL S.R.L.dissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
FANE TRANS-CAR S.R.L.Shared officer / director · 6 share thisMAPAMOND DINAMIC S.R.L.Shared officer / director · 6 share thisMISU APB S.R.L.Shared officer / director · 6 share thisFLORI MIHAI MAGAZIN MIXT SRLShared officer / director · 6 share thisPESCARUL AMATOR SRLShared officer / director · 6 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
NameRoleFromSource
AMARANDEI MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100