DOSSIERS / MIRUNA 2001 TRADING SRL
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MIRUNA 2001 TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-04-24
KYBE ID: RO-J34_89_2001 · J34/89/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIRUNA 2001 TRADING SRL
ro_onrc
J34/89/2001
ro_onrc
active
ro_onrc
2001-04-24
ro_onrc
Com. Drăgănesti Vlasca, Sat Drăgăneşti-Vlaşca, Comuna Drăgăneşti-Vlaşca, Teleorman
ro_onrc

Companies at this address

66 total

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

2 CONLEMN VLASCA SRLdissolvedAGRITALIA SRLdissolvedAGRO CONDIEX SRLdissolvedAGROMEC DRAGANESTI SAdissolvedAS NET SRLdissolvedAUTO SERVICE SRLdissolvedBADEA ION PFdissolvedBORDEI AFdissolvedBOZIERU AFdissolvedCIP ELY SRLdissolvedCIURTIN COSTICĂ PFdissolvedCOMPRODIMPEX GENESIS SRLdissolvedCOOPERATIVA DE CREDIT PROGRESUL DRAGANESTI VLSASCAdissolvedDAR PROD SRLdissolvedDICOS FARM SRLdissolvedDINU BÎRSAN AFdissolvedDINU F AFdissolvedDOGARU FLAVIUS AFdissolvedDOMILOIU RADA AFdissolvedDORA FARM SRLdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
MIRUNA FARM SRLShared officer / director · 2 share thisDRG GLOBAL TRADE S.R.L.Shared officer / director · 6 share thisTOHATRANS COM SRLShared officer / director · 6 share thisFOOD LOUNGE A&A S.R.L.Shared officer / director · 6 share thisDRG MOVE S.R.L.Shared officer / director · 6 share thisANNES FOTO S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
DRAGNE ALEXANDRUadministrator—ONRC registry
DRAGNE AURAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100