DOSSIERS / MIHANDRA INTERFRUCT SRL
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MIHANDRA INTERFRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J23_652_2016 · J23/652/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHANDRA INTERFRUCT SRL
ro_onrc
J23/652/2016
ro_onrc
active
ro_onrc
2016-02-17
ro_onrc
PRELUNGIREA GHENCEA 53, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILU CONF S.R.L.activeANONIMUS ARCHITECTS S.R.L.activeAUTORANY SERVICE SRLactiveCAR RENTAL BOUTIQUE SRLactiveCENTRAL GLOBAL OPS S.R.L.activeCOMPLETE BYTE PRO SRLactiveCROITORU DĂNUŢ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMABOCO MARKET S.R.L.activeMAGCONSTRUCTII EXPERT SRLactiveMARMAR SHOP SRLactiveNEW CONCEPT IT SOLUTIONS SRLactiveQUALITY ACCOUNTING & PAYROLL SRLactiveROVELINE WORLD SRLactiveTĂTAR ANDREI-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTECHADVISER IT CONSULTANTS SRLactiveTECHNO PROJECT ENGINEERING SRLactiveTENOBI TOTAL SRLactiveTHE HIMALAYAN BOUTIQUE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
VASILE VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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