DOSSIERS / TRAIAN & MIMI SRL
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Company dossier

TRAIAN & MIMI SRL

ONRC · COMPANY · INCORPORATED 2010-09-16
KYBE ID: RO-J22_1242_2010 · J22/1242/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRAIAN & MIMI SRL
ro_onrc
J22/1242/2010
ro_onrc
dissolved
ro_onrc
2010-09-16
ro_onrc
Str. POIENILOR 12, 0 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MORGAN TM SRLShared officer / director · 9 share thisV.I.C. CONSTRUCT SRLShared officer / director · 9 share thisCENTAUR 94 IMPEX SRLShared officer / director · 9 share thisIMACONI SRLShared officer / director · 9 share thisV.I.C. CREATING S.R.L.Shared officer / director · 9 share thisFEREASTRA SERVICE SRLShared officer / director · 9 share thisDIRANT 58 ADE PREST S.R.L.Shared officer / director · 9 share thisBUSINESS ANTON TRANS SRLShared officer / director · 9 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

3 people
NameRoleFromSource
ANTON IONICĂadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100