DOSSIERS / MIFLO TRANS SRL
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Company dossier

MIFLO TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J38_415_2007 · J38/415/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIFLO TRANS SRL
ro_onrc
J38/415/2007
ro_onrc
dissolved
ro_onrc
2007-04-24
ro_onrc
Str. Dr. Hacman 15, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CLASSY WOMAN SRLShared officer / director · 3 share thisPISCICULTORUL SAShared officer / director · 3 share thisLAUREAN ŞI CĂTĂ SRLShared registered address · 6 share thisTRUTOIU LEONARD LAURENTIU PFShared registered address · 6 share thisBIOGIN TURISM SRLShared registered address · 6 share thisPETRE NUSA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisRODPETER SRLShared registered address · 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
GHINEA MIHAIadministrator—ONRC registry
POPESCU ELENA LARISAadministrator—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