DOSSIERS / MIMAL PROD SRL
← SearchExport PDF
Company dossier

MIMAL PROD SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J29_1984_2003 · J29/1984/2003 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
MIMAL PROD SRL
ro_onrc
J29/1984/2003
ro_onrc
active
ro_onrc
2003-12-03
ro_onrc
MIRCEA CEL BĂTRÎN 119, 100426 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

47 total
ATS LINE BUSINESS S.R.L.dissolvedATXCOMPUTERS GROUP SRLactiveATX COMPUTER STORE S.R.L.activeCERAINSERT TOOLS S.R.L.dissolvedCTS EVO TEAM S.R.L.activeDANIELENCO IONELA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE CORNEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL DOROBANȚUL S.R.L.activeDOROBANTUL SAliquidationDRIVE PROFIT WEBDEV SRLactiveDUPLIFIX SRLactiveEKA NAILACADEMY S.R.L.activeFEROCARGO EUROTRANS SRLactiveGANIVA BET S.R.L.activeGAVAL CONSULTING EXPERT SRLactiveGOING LIVE S.R.L.dissolvedGO LIVE PRO S.R.L.activeGREEN ARENA GV SRLactiveIZOTUBE COAT SRLactiveIZOTUBE PLAST S.R.L.active

+27 more

People with significant control

3 people
NameRoleFromSource
MILITARU MIOARAadministrator—ONRC registry
MOCANU ADRIANadministrator—ONRC registry
NECULA ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU ADRIAN (officer) matches PEP Adrian Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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