DOSSIERS / MIHAI & ARIANA S.R.L.
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Company dossier

MIHAI & ARIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J29_1752_2019 · J29/1752/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHAI & ARIANA S.R.L.
ro_onrc
J29/1752/2019
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
PORTIŢA 4, 100287 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE DANIELAadministrator—ONRC registry
ILIE MARIUS-IULIANadministrator—ONRC registry
ILIE MIHAI DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100