DOSSIERS / MIA MODE SRL
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MIA MODE SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J30_231_2005 · J30/231/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIA MODE SRL
ro_onrc
J30/231/2005
ro_onrc
dissolved
ro_onrc
2005-02-18
ro_onrc
Str. BRÂNDUŞA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
ACTIV EXIM SRLactiveAMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASU VASILICA AFdissolvedCÎMPAN FLORIN AFdissolvedCOPY LINE SRLdissolvedDAR & COD SRLactiveDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLICA LLC 2003 SRLdissolvedMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
JULEA RODICAadministrator—ONRC registry
TOMA MARIA IONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100