DOSSIERS / A MIS NOM SRL
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Company dossier

A MIS NOM SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J24_47_1992 · J24/47/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A MIS NOM SRL
ro_onrc
J24/47/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
Str. HORTENSIEI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
ADINO ENGINEERING & PROIECTCONSULT SRLdissolvedCHIBO SRLdissolvedDENTIMA SRLdissolvedEURO GRUP FURNITURE SRLdissolvedGAVRILAS DORIN IOAN PFdissolvedIUGA MIHAI PFdissolvedKIMBO COM - CONSTR SRLdissolvedLABVINAL SRLdissolvedLUKAS-BABILON SRLdissolvedMICLEA MARIETA NICULINA PFdissolvedMISTECO SRLdissolvedNORBISAN SRLdissolvedONISEI OVIDIU PAVEL PFdissolvedPAPALINO SRLdissolvedPOINT SRLdissolvedREVANSA COM SRLdissolvedRUSU MIHAI RADU AFdissolvedSEDESPA AGRO SRLdissolvedSTAN DRAGOS FLORIAN PFdissolvedTOVA SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ANA MAGIC SRLShared officer / director · 8 share thisALEXANA COM SRLShared officer / director · 8 share thisCONSUMCOOP GRUMĂZEŞTI SOCIETATE COOPERATIVĂShared officer / director · 8 share thisDOUBLE DIAMOND IMPEX SRLShared officer / director · 8 share thisDOUBLE A TRANS SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AO-SEMINȚE"Shared officer / director · 8 share thisANAVERA ALIMENT SRLShared officer / director · 8 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
MONE IANCUadministrator—ONRC registry
OLARU ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100