DOSSIERS / MIRIAM TRAVEL SRL
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Company dossier

MIRIAM TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2003-07-28
KYBE ID: RO-J30_611_2003 · J30/611/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MIRIAM TRAVEL SRL
ro_onrc
J30/611/2003
ro_onrc
dissolved
ro_onrc
2003-07-28
ro_onrc
Str. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
L&M TOURS SRLShared officer / director · 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

3 people
NameRoleFromSource
PANDI HELGA CLAUDIAadministrator—ONRC registry
REDRESARE - LICHIDARE I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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