DOSSIERS / MING DAO SRL
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MING DAO SRL

ONRC · COMPANY · INCORPORATED 2006-10-25
KYBE ID: RO-J31_718_2006 · J31/718/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MING DAO SRL
ro_onrc
J31/718/2006
ro_onrc
dissolved
ro_onrc
2006-10-25
ro_onrc
Str. AVRAM IANCU, Loc. Cehu Silvaniei, Oraş Cehu Silvaniei, Sălaj
ro_onrc

Companies at this address

23 total
AGRO NOK'S SRLactiveBABICI MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEBE TRANS SRLdissolvedBEST HOURS SRLdissolvedDMRO CONSTRUCT SRLactiveDOMINAN ZEFIREL ÎNTREPRINDERE INDIVIDUALĂdissolvedDRULE CRISTINA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIZ&DAVID SRLdissolvedERDEI ANNA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveFRATIA-IMP-EX SRLdissolvedKIM A ALEXANDRU-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveLARISA & DIANA PROD SRLdissolvedMORSIM SERV SRLdissolvedPAPP ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODINĂ-HODOR DELIA-ONORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedRELDO COM-PROD SRLdissolvedROLEGNO SRLactiveRUS E. IOAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAS ELENA OANA PERSOANA FIZICA AUTORIZATAdissolvedSAS GROUP SRLdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
INDSERV SERVICII INDUSTRIALE SRLShared officer / director · 12 share thisSONOMEC CONSTRUCTII METALICE SRLShared officer / director · 12 share thisCONESTAL SRLShared officer / director · 12 share thisDECONSTAL CONTRACTING SRLShared officer / director · 12 share thisMEDIA VISION PUBLICITATE SRLShared officer / director · 12 share thisPROMECA SRLShared officer / director · 12 share thisMING DAO SRLShared officer / director · 12 share thisEMALEX COMERT SERVICII SRLShared officer / director · 12 share thisDOMEX CONSTRUCTII EXPORT SRLShared officer / director · 12 share thisMONTANA PHOENIX IMPEXP SRLShared officer / director · 12 share thisTRIROM IMPEX SRLShared officer / director · 12 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

1 people
NameRoleFromSource
ŞERBAN MIHAI-EMILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MING DAO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100