DOSSIERS / MIDAS RO SRL
← SearchExport PDF
Company dossier

MIDAS RO SRL

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J29_3762_1992 · J29/3762/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MIDAS RO SRL
ro_onrc
J29/3762/1992
ro_onrc
dissolved
ro_onrc
1992-11-18
ro_onrc
Str. GHEORGHE DOJA 78, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DICORIS COM SRLShared registered address · 2 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

2 people
NameRoleFromSource
GHEBA VIORICAadministrator—ONRC registry
POPA DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100