DOSSIERS / MIRINDELI SRL
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Company dossier

MIRINDELI SRL

ONRC · COMPANY · INCORPORATED 2007-07-17
KYBE ID: RO-J34_489_2007 · J34/489/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIRINDELI SRL
ro_onrc
J34/489/2007
ro_onrc
active
ro_onrc
2007-07-17
ro_onrc
Sat Plosca, Comuna Plosca, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

79 PAS SRLactiveABY SERVCOM SRLactiveANCIU COSTEL PFactiveBALGIU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALGIU NICULAE BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALGIU NICULAE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISS SRLactiveBRA-GOLE SRLactiveCĂTRUNĂ SORIN PFactiveCHERECHEŞ FRANCISC TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBĂNESCU VICTOR ÎNTREPRINDERE FAMILIALĂactiveCIOBOTARU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ A.IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP PLOSCA OCactiveCOSDAR & GEOCOM SRLactiveCOTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA CENTER SRLactiveCURCAN ILIE PFactiveCURCAN VICTOR ÎNTREPRINDERE FAMILIALĂactiveDALI CONSTRUCT SRLactive

+48 more

People with significant control

2 people
NameRoleFromSource
IVAŞCU MIREL GEORGEadministrator—ONRC registry
IVAŞCU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100