DOSSIERS / MICO FOOD CONCEPT S.R.L.
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MICO FOOD CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-02
KYBE ID: RO-J40_11565_2019 · J40/11565/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MICO FOOD CONCEPT S.R.L.
ro_onrc
J40/11565/2019
ro_onrc
active
ro_onrc
2019-09-02
ro_onrc
PISCUL CRĂSANI 10, 62337 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată NextGrantShared officer / director · 2 share thisBADAN MAST SRLShared registered address · 6 share thisDND DIA IMPEX COM SRLShared registered address · 6 share thisVÎRGĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPĂUN CAROL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDUMITRESCU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared 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
DUMITRESCU GEORGIANA-ILEANAadministrator—ONRC registry
MOLEA 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