DOSSIERS / MITINVEST PROD SRL
← SearchExport PDF
Company dossier

MITINVEST PROD SRL

ONRC · COMPANY · INCORPORATED 1994-11-23
KYBE ID: RO-J29_2788_1994 · J29/2788/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MITINVEST PROD SRL
ro_onrc
J29/2788/1994
ro_onrc
dissolved
ro_onrc
1994-11-23
ro_onrc
Str. STEFAN GRECEANU, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABINDA IMPEX SRLdissolvedAL MY IMPEX SRLdissolvedANGHELESCU S. CRISTIAN HAINERIC PFdissolvedCARPATICA ASIG SA SIBIU SUCURSALA PLOIESTIdissolvedCLUJANCA PROD SRLdissolvedCRIVINA COMB SRLdissolvedDITRANS SRLdissolvedECOSAN SRLdissolvedEFUMA PROJECT SRLdissolvedENE STELIANA PFdissolvedFAMU SRLdissolvedINTER CAD SRLdissolvedMAGIC CO SRLactiveMEITNER TOURS - TOURISM & TRAVEL AGENCY SRLactiveMIRACO CONSTRUCT SRLactiveNECULA VIOREL "NEVIO" PFdissolvedPARIS SRLdissolvedROBINGO SERV SRLdissolvedSALMI COM SRLinactiveSIDERAL LAVIS SERVICE SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BALCINOIU BOGDAN GABRIELadministrator—ONRC registry
TIFIGIU PAUL IOAN TEODOR C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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