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Company dossier

MAD MIHMAR SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J37_206_2008 · J37/206/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAD MIHMAR SRL

ro_onrc

RegistrationJ37/206/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-07

ro_onrc

Registered addressStr. VASILE LUPU, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

25 total

AMBICONS SRLdissolved ANIŢEI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTARES CONSULT SRLdissolved AUTOICHIM SRLactive CATANAJ SRLdissolved CIOBANU SAFTA ÎNTREPRINDERE FAMILIALĂactive CONFER-VENDIS SRLdissolved GAVALMAR SRLliquidation GRĂDINARU D. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GRAMADA SRLactive METCHIM ACCESORII SRLdissolved MULTIMEAT-PROD SRLdissolved PALAMIUC SRLdissolved PASMON INSTAL SRLdissolved POPA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved RAIMEDO TRANS SRLinactive RĂUCESCU S. PFdissolved ROMAN M. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TABIRIS CONSTRUCT SRLdissolved TOP STIL DISTRIBUTION SRLdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

NORD NORDIC SRLShared officer / director · 5 share this NORD NORDIC SRLShared officer / director · 5 share this CERIANA IMEX SRLShared officer / director · 5 share this STOIANOVICI SRLShared 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

1 people

Name	Role	From	Source
MANGU MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100