DOSSIERS / TRAINING MISTIC SRL
← SearchExport PDF
Company dossier

TRAINING MISTIC SRL

ONRC · COMPANY · INCORPORATED 2010-03-26
KYBE ID: RO-J23_917_2010 · J23/917/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TRAINING MISTIC SRL
ro_onrc
J23/917/2010
ro_onrc
active
ro_onrc
2010-03-26
ro_onrc
VOLUNTARI 61, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MEDIA INDEPENDENT BUSINESS SRLShared registered address · 4 share thisTUFAN TEHNIC SRLShared registered address · 4 share thisCERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared registered address · 4 share thisCERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared officer / director · 12 share thisBORDEAUX SRLShared officer / director · 12 share thisD.K.D. CONSULT AGENT DE ASIGURARE SRLShared officer / director · 12 share thisAGRO SUD TRADING SRLShared officer / director · 12 share thisOPPI SRLShared officer / director · 12 share thisOMEGA TRUST SRLShared officer / director · 12 share thisINTER OMEGA SRLShared officer / director · 12 share thisDKD'AS-ASIG CONSULT SRLShared officer / director · 12 share thisMICOM MIT SRLShared officer / director · 12 share thisDEMERS ASIG - AGENT DE ASIGURARI SRLShared officer / director · 12 share thisT.S.D. IMPROD SRLShared officer / director · 12 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
POSTELNICU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100