DOSSIERS / MIHAILOV & IRIMIA SNC
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Partnership dossier

MIHAILOV & IRIMIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-03-06
KYBE ID: RO-J36_113_1995 · J36/113/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIHAILOV & IRIMIA SNC
ro_onrc
J36/113/1995
ro_onrc
dissolved
ro_onrc
1995-03-06
ro_onrc
Str. 14 NOIEMBRIE 30A, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ISA4U S.R.L.Shared officer / director · 3 share thisLUMANIUS HELP S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "PROMO COLECT GRUP A&P"Shared officer / director · 6 share thisPublicația Periodică Revista "SĂPTĂMÂNALUL CRONICA" Societate cu Răspundere LimitatăShared officer / director · 6 share thisÎntreprinzător Individual "MIHAILOV FLORIN"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ALMA AGENCY"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DELAMAL FARM"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
IRIMIA LUMINITAadministrator—ONRC registry
MIHAILOV FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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