DOSSIERS / MC 81 MIOARA SA
← SearchExport PDF
Company dossier

MC 81 MIOARA SA

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J22_1264_1995 · J22/1264/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MC 81 MIOARA SA
ro_onrc
J22/1264/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
Str. PACURARI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
2001 SRLdissolvedALIMENTARA 15 NUSA SAdissolvedALIMENTARA 4 SAVA SAdissolvedALPHA NEW A SRLactiveANDRI SRLdissolvedBAHLUVIA-IMPEX SRLdissolvedCOMPLEX A4 SRLdissolvedGHITESCU & CO LIMOSIF SNCdissolvedLA GRIGORE SRLdissolvedMANOLIU COSTACHE SIMFAX AFdissolvedMC 3 MARIANA SAdissolvedMC 78 MELICA SAdissolvedMC 82 MARICELA SAdissolvedM.C. TIBULCA SRLdissolvedMETALO CHIMICE 106 PIESE AUTO SAdissolvedROATA IMPEX SRLdissolvedSERGHIUTA GABRIEL S&C PFdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ (SCM) DE GRADUL 1 "MODEST"activeSORAMA SRLdissolvedTODIRICA GHEORGHE SI EMILIA- TODI - AFdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
TVN SAShared officer / director · 3 share thisNADA FLORILOR-ALTEX SA FALTICENI (PIATRA NEAMT)Shared officer / director · 3 share thisTALBO . G SRLShared officer / director · 4 share thisALPHA MOVERS SRLShared officer / director · 4 share thisMIDITI SRLShared 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

2 people
NameRoleFromSource
OSTAHIE DANadministrator—ONRC registry
TATARU MIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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