KYBE — See who's really behind any company

Company dossier

ȘCOALA IULCIA MARICRIS SRL

ONRC · COMPANY · INCORPORATED 2016-10-28
KYBE ID: RO-J28_748_2016 · J28/748/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameȘCOALA IULCIA MARICRIS SRL

ro_onrc

RegistrationJ28/748/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-28

ro_onrc

Registered addressSLĂTIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt

ro_onrc

Companies at this address

4 total

INSTAL MIRC PRODUCT SRLdissolved ROMCIS SRLdissolved ŢIU MIHAI-ADRIAN PFAinactive

Connections

3 links

Shared operator — likely the same administrator

ŢIU MIHAI-ADRIAN PFAShared registered address · 4 share this INSTAL MIRC PRODUCT SRLShared registered address · 4 share this ROMCIS SRLShared registered address · 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
POPESCU MARIA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100