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MIDO GOURMET SRL

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J40_11211_2015 · J40/11211/2015 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MIDO GOURMET SRL
ro_onrc
J40/11211/2015
ro_onrc
liquidation
ro_onrc
2015-09-14
ro_onrc
MĂRĂŞEŞTI 2b, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A HUB S.R.L.activeACTIVBIZ SRLactiveARTMOUR SERVICES S.R.L.activeATELIER DE CREAŢIE ANGHEL SRLdissolvedATHOS EXPERT 2005 S.R.L.activeAUKOS GREEN ENERGY S.R.L.activeCANDIANO BURGER BAR SRLactiveCANTINA TARABOSTES S.R.L.inactiveCAROL VIEW PARK S.R.L.activeCENTRUM CONSTRUCT BETON SRLdissolvedC&R ASSETS S.R.L.activeCREATIV PRO DESIGN SRLactiveCSC AUTO&AGREGATE S.R.L.activeCSC AUTO & LOGISTIC SRLactiveC.S.C. AUTO SRLactiveDA MARIO BISTRO SRLdissolvedDENTA BLUE GROUP SRLactiveEASTERN EGG S.R.L.activeECO SOLAR MADRID SRLdissolvedELEUTHERIA INFINITY S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
CRISTIAN DORU - ADRIANadministrator—ONRC registry
PREDICA MIREL - LAURENȚIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100