Key facts
activeMIRALINA SRL
ro_onrc
J36/636/1992
ro_onrc
active
ro_onrc
1992-07-29
ro_onrc
Str. PĂCII 66, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
MIRALINA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KHALED BARAZI | administrator | — | ONRC registry |
| MOHAMAD YOUNES | administrator | — | ONRC registry |
| PANAIT DUMITRA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100