DOSSIERS / MIFELI COM SRL
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Company dossier

MIFELI COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-17
KYBE ID: RO-J22_1455_1996 · J22/1455/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIFELI COM SRL
ro_onrc
J22/1455/1996
ro_onrc
dissolved
ro_onrc
1996-10-17
ro_onrc
Aleea T NECULAI 15, 700734 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BUSINESS ACCELERATOR"Shared officer / director · 7 share thisELFANO SRLShared officer / director · 7 share thisELIZBETH ART S.R.L.Shared officer / director · 7 share thisBADA COM INVEST SRLShared officer / director · 7 share thisPETROCRAFT TEHNOLOGIES SRLShared officer / director · 7 share thisÎntreprinzător Individual "BORDIANU ELENA"Shared officer / director · 7 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

4 people
NameRoleFromSource
BORDIANU ELENAadministrator—ONRC registry
TUDOSE NARCIS CRISTIANadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry
ŢIPLEA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100