DOSSIERS / MIHAIL SRL
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Company dossier

MIHAIL SRL

ONRC · COMPANY · INCORPORATED 1992-11-04
KYBE ID: RO-J28_1640_1992 · J28/1640/1992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MIHAIL SRL
ro_onrc
J28/1640/1992
ro_onrc
active
ro_onrc
1992-11-04
ro_onrc
237360 Sat Priseaca, Comuna Priseaca, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU CONSTANTINA AFactiveBIZU MARIA AFactiveBIZU SNCactiveCOSMIN ICE BAR SRLactiveDARIUS DECOR SRLactiveDEACONU DAN-ION PFactiveDIACONESCU COMANESCU DIACOM SNCactiveDIACONU TUDOR AFactiveENE FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPROSILV SRLactiveFLORDESING SRLactiveGHEORGHE FATMA SNCactiveGHEORGHE FLOREA SIFONARIE-RACORITOARE AFactiveGOGORICI C. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGI TEX SAactiveOPRESCU-ANGELU SNCactiveRESTAURANT DIRJOV-ENE V. VICTOR AFactiveSILVANA SRLactiveVLĂDESCU IMAH SNCactiveZAMBOMAR STAR SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
CRACIUN IULIANadministrator—ONRC registry
GHICA MIHAILadministrator—ONRC registry
I.G.F. EXPERT CONSULT S.R.L.lichidator—ONRC registry
IONESCU C. GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU C. GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU C. GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100