DOSSIERS / MIKI CONSTRUCT SRL
← SearchExport PDF
Company dossier

MIKI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1998-06-16
KYBE ID: RO-J30_305_1998 · J30/305/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIKI CONSTRUCT SRL
ro_onrc
J30/305/1998
ro_onrc
dissolved
ro_onrc
1998-06-16
ro_onrc
Str. FRAGILOR 6, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONSAT SRLShared registered address · 2 share thisCONSAT SRLShared officer / director · 2 share thisMiklós-trade s. r. o.Shared officer / director · 7 share thisIMRE TOTAL CONSTRUCT SRLShared officer / director · 7 share thisAGRO - KOVO spol. s r. o.Shared officer / director · 7 share thisD&V SRLShared officer / director · 7 share thisPERFEKTION DESIGN S.R.L.Shared officer / director · 7 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

3 people
NameRoleFromSource
IMRE ELENAadministrator—ONRC registry
IMRE MIKLOSadministrator—ONRC registry
EURO INSOLV SPRL (FOSTA EURO INSOLV SRL)lichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMRE TOTAL CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100