DOSSIERS / MI-MAR-ALIM SRL
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Company dossier

MI-MAR-ALIM SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J23_2289_2002 · J23/2289/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MI-MAR-ALIM SRL
ro_onrc
J23/2289/2002
ro_onrc
active
ro_onrc
2002-10-31
ro_onrc
MIHAIL EMINESCU 10, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
COOPERATIVA DE CREDIT SF. NICOLAE CREVEDIAShared officer / director · 3 share thisLCH MIUCONS TRANS S.R.L.Shared officer / director · 3 share thisAUDIV SRLShared registered address · 5 share this3D INNOVATION STUDIO S.R.L.Shared registered address · 5 share thisRAFAEL DAR TRANS. S.R.L.Shared registered address · 5 share thisIFRIM C. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCOSMO INSTAL SERVICE S.R.L.Shared officer / director · 10 share thisCOSMIN TRANSPORT LINE S.R.L.Shared officer / director · 10 share thisCMC STAR S.R.L.-D.Shared officer / director · 10 share thisS.P.P. TECHNO SERVICES LTDShared officer / director · 10 share thisSUN AND SNOW S.R.L.Shared officer / director · 10 share thisMARI POLI B&B S.R.L.Shared officer / director · 10 share thisWORLD INSTAL S.R.L.Shared officer / director · 10 share thisRZV-AUTO-SERV S.R.L.Shared officer / director · 10 share thisWORLD INSTAL S.R.L.Shared 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

2 people
NameRoleFromSource
CONSTANTIN MARIAN-COSMINadministrator—ONRC registry
CONSTANTIN MIUȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100