DOSSIERS / MIRAL-DAV S.R.L.
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Company dossier

MIRAL-DAV S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J38_609_2017 · J38/609/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MIRAL-DAV S.R.L.
ro_onrc
J38/609/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
G-RAL GHEORGHE MAGHERU 31, 245800 Loc. Horezu, Oraş Horezu, Vâlcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DĂSCĂLETE RALUCA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisEURO BEST PREST TRADING S.R.L.Shared officer / director · 4 share thisEURO BEST INVEST GROUP IT S.R.L.Shared officer / director · 4 share thisEURO BEST INVEST MUNTENIA S.R.L.Shared officer / director · 4 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
NameRoleFromSource
DĂSCĂLETE MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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