DOSSIERS / MIHAI SPERANŢA 2005 SRL
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MIHAI SPERANŢA 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-07-22
KYBE ID: RO-J22_1927_2005 · J22/1927/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MIHAI SPERANŢA 2005 SRL
ro_onrc
J22/1927/2005
ro_onrc
dissolved
ro_onrc
2005-07-22
ro_onrc
B-dul ALEXANDRU CEL BUN 15, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
A.S.M. SPORT CLUB SRLdissolvedBIATIN SRLdissolvedBIYOUIN SRLliquidationBUCURIA COPIILOR SRLactiveCARPAT SERVICE SRLdissolvedCENTAUR INVESTMENT SRLdissolvedCHIFAN RADU-MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO PERSONAL SRLdissolvedFLORI COM IMPEX SRLdissolvedKARMANN.RO SRLdissolvedLOR CONTAB-EXPERT SRLactiveLUCHIANOV M. ANA PFdissolvedMATRAN GH. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADE DISTRIBUTION SRLliquidationSOFRONIA CRISTINA-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILICĂ V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ VOICHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveZEPPCO.RO SRLdissolvedZVON MEDIA SRLdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
BIG TIGGER SRLShared officer / director · 2 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
ILAŞ MIHAIadministrator—ONRC registry
CII CONESCU ELISABETA-ANAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100