DOSSIERS / MIRAMAR STEEL S.R.L.
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Company dossier

MIRAMAR STEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-18
KYBE ID: RO-J33_937_2013 · J33/937/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIRAMAR STEEL S.R.L.
ro_onrc
J33/937/2013
ro_onrc
dissolved
ro_onrc
2013-12-18
ro_onrc
TIPOGRAFIEI 2, 720044 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALVIVERIS TRANS S.R.L.activeAURELING SRLdissolvedBIO LINE DISTRIBUTORS S.R.L.activeBLACKSTAR FUEL S.R.L.dissolvedBUILDING & COMUNICATION S.R.L.dissolvedDAMAR INTERIM S.R.L.dissolvedEMSAPHIR S.R.L.activeGLOBAL TRADE FURNITURE S.R.L.activeGOGU ELENA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANDIS DESIGN S.R.L.activeGRANDIS MOBILIER S.R.L.dissolvedINTERCOM IFRO S.R.L.activeMARIAANETTE HOUSE COUTURE S.R.L.dissolvedPASCARIU DENT S.R.L.activePOLVERARI SERGIO S.R.L.dissolvedVEGA INTERIM S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
YE MINGZHONGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100