KYBE — See who's really behind any company

Company dossier

MIREI-LEON 73 SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J28_162_2006 · J28/162/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIREI-LEON 73 SRL

ro_onrc

RegistrationJ28/162/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-27

ro_onrc

Registered address237130 Comuna Deveselu, Olt

ro_onrc

Companies at this address

21 total

BUINEA N. PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂinactive COANŢĂ GH. NICOLAE AFdissolved DINACHE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENE - DORKIV SRLinactive GIUREA IONEL ÎNTREPRINDERE INDIVIDUALĂdissolved GODEANU S. LOTI PFdissolved IONESCU T. ABEL PFdissolved IRIMIN RELU AFdissolved LINGURAR I. MARIA ÎNTREPRINDERE INDIVIDUALĂinactive MORARU I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICĂ P. GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved NICOLA PAUL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive PĂUN CEZAR-ALEXANDRU-CRISTIAN AFdissolved PĂUNESCU M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PIAŢA MODENA SRLdissolved SMART INTENS SDS SRLdissolved SORCRIS INTERMED SRLdissolved TRIFU FLORINA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TUDOR N. GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VLAD A. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

CIANEX SRLShared officer / director · 4 share this CIOBANU RODICA SNCShared officer / director · 4 share this PUMA SRLShared officer / director · 4 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

Name	Role	From	Source
CIOBANU I. IOAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100