DOSSIERS / MIRIDAN PRO SRL
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Company dossier

MIRIDAN PRO SRL

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J28_384_2008 · J28/384/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIRIDAN PRO SRL
ro_onrc
J28/384/2008
ro_onrc
active
ro_onrc
2008-03-28
ro_onrc
Str. CRIZANTEMEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDLAZ-ANDREI,LAZAR SNCactiveBADOI ROANE AFactiveBÂRSAN-LUANA SNCactiveBIŢOIU IOANA AFactiveCALOTA RODICA AFactiveCAMIGUEL SRLactiveCAZO CAR INTERMED SRLactiveCERNAT DRAGHICEANU-TRANSPORT SI LUCRARI AGRICOLE AFactiveCOTONI VIO SRLactiveCRISMARDAN SERVICE SRLactiveDAVID TRAIAN ÎNTREPRINDERE INDIVIDUALĂactiveDER-DIE SRLactiveDINCĂ NICULINA AFactiveDRUMURI ŞI PODURI SRLactiveGUNI PAS SRLactiveINTACT INTERMED SRLactiveIONICA MARIN - LAMIITA AFactiveMATEI D. CONSTANTIN PFactiveMILITARU NICOLAE-CRINUL AFactiveMODECOM RADU SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
C.I.I. BĂLAN SERGIUlichidator—ONRC registry
BĂLAN SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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