DOSSIERS / MIRAMAR AGROCOM S.R.L.
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Company dossier

MIRAMAR AGROCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-11
KYBE ID: RO-J24_1422_2019 · J24/1422/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIRAMAR AGROCOM S.R.L.
ro_onrc
J24/1422/2019
ro_onrc
dissolved
ro_onrc
2019-07-11
ro_onrc
BERBEŞTI 470, 437161 Sat Berbeşti, Comuna Giuleşti, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BÎRLEA CLAUDIA-MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisINCLUSIV SRLShared officer / director · 10 share thisIZO SRLShared officer / director · 10 share thisCooperativa de Construcție a Garajelor "DACIA-PRUT"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaShared officer / director · 10 share thisSORECO SAShared officer / director · 10 share thisELVIMA VIAGGI SRLShared officer / director · 10 share thisBÎRLEA TRUST SRLShared officer / director · 10 share thisZBANGU VIKI CON S.R.L.Shared officer / director · 10 share thisURANIA IMPEX SRLShared 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
BÎRLEA CLAUDIA-MARIAadministrator—ONRC registry
BÎRLEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100