DOSSIERS / MIFAV ARONEŞTI S.R.L.
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Company dossier

MIFAV ARONEŞTI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-23
KYBE ID: RO-J22_3197_2018 · J22/3197/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MIFAV ARONEŞTI S.R.L.
ro_onrc
J22/3197/2018
ro_onrc
dissolved
ro_onrc
2018-11-23
ro_onrc
Morii 3, 707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RICOMI WORK GRUP S.R.L.Shared registered address · 3 share thisMIHARONEȘTI S.R.L.Shared registered address · 3 share thisTRUE CONSTRUCT SUPPORT S.R.L.Shared officer / director · 10 share thisAXY BRL S.R.L.Shared officer / director · 10 share thisCLADONIA COM SRLShared officer / director · 10 share thisLEO & VALY SRLShared officer / director · 10 share thisDINAMIC GRUP SRLShared officer / director · 10 share thisBOGFEL INTERIORS S.R.L.Shared officer / director · 10 share thisBELLE ANA MARIA COSMETICS SRLShared officer / director · 10 share thisCHEMNEDLAB SRLShared officer / director · 10 share thisBANKCOOP-BANCA GENERALĂ DE CREDIT ŞI PROMOVARE SA SUCURSALA CĂLĂRAŞIShared officer / director · 10 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
MIHAI FELICIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100