DOSSIERS / MIHAI SI COM VEGA SNC
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Partnership dossier

MIHAI SI COM VEGA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-15
KYBE ID: RO-J27_213_1991 · J27/213/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIHAI SI COM VEGA SNC
ro_onrc
J27/213/1991
ro_onrc
dissolved
ro_onrc
1991-03-15
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationAPOSTOL HUMA RECORD SNCdissolvedATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedDCH SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationLIORA LUX SRLdissolvedMARCA STEFAN PFdissolvedMOLDOVANU SNCdissolvedMULTIVERS SRLdissolvedRAMIVAN SRLliquidationREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactiveSEMIRA PROD SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
REOLICONS BC IPURLlichidator—ONRC registry
BULEU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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