DOSSIERS / MIAUNEL SI AZOREL S.R.L.
← SearchExport PDF
Company dossier

MIAUNEL SI AZOREL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J36_115_2018 · J36/115/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MIAUNEL SI AZOREL S.R.L.
ro_onrc
J36/115/2018
ro_onrc
active
ro_onrc
2018-03-16
ro_onrc
a III-a 101, 825400 Loc. Sulina, Oraş Sulina, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NICOROB SHOP&TRAVEL S.R.L.Shared registered address · 2 share thisSIMICIP 2007 SRLShared officer / director · 5 share thisPLARIMEX SRLShared officer / director · 5 share thisINFOTRUST CONSULTING SRLShared officer / director · 5 share thisMILLENIUM WAITERS TEAM S.R.L.Shared officer / director · 5 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
POPA DIANAadministrator—ONRC registry
POPA SIMONA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100