DOSSIERS / MAPAMOND DINAMIC S.R.L.
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MAPAMOND DINAMIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J22_212_2018 · J22/212/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAPAMOND DINAMIC S.R.L.
ro_onrc
J22/212/2018
ro_onrc
dissolved
ro_onrc
2018-02-01
ro_onrc
707200 Sat Golăieşti, Comuna Golăieşti, Iaşi
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO GOL COMPANY SRLactiveAGROGOL GOLĂIEŞTI SAdissolvedAGRO-UNGHIANU S.R.L.activeALBU A.R. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveAMANOLESEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARANDEI A. GEORGE-DUILIU ASOCIAŢIE FAMILIALĂdissolvedAMARANDEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI CONSTANTIN AFdissolvedAMARANDEI DENIS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GEORGE-DUILIU ÎNTREPRINDERE INDIVIDUALĂdissolvedAMARANDEI GH. MIHAI PFdissolvedAMARANDII ANTON AFdissolvedAMARFEI LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMAR-NAZAR SRLdissolvedAMA TEODAN LOGISTIC S.R.L.activeBIZDIGA MARICICA ÎNTREPRINDERE FAMILIALĂactiveBOJOGA VIRGINIA ÎNTREPRINDERE FAMILIALĂactiveBOLID GRUP SRLdissolvedBUDESCU C. MARIUS-IONUŢ AFdissolvedBUDESCU P. GHEORGHE-DAN PFdissolved

+65 more

Connections

5 links
Shared operator — likely the same administrator
FLORI MIHAI MAGAZIN MIXT SRLShared officer / director · 6 share thisPESCARUL AMATOR SRLShared officer / director · 6 share thisMIX ROM IMPORT SRLShared officer / director · 6 share thisMISU APB S.R.L.Shared officer / director · 6 share thisFANE TRANS-CAR S.R.L.Shared 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
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100