DOSSIERS / MIHAELA PROSPER SRL
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Company dossier

MIHAELA PROSPER SRL

ONRC · COMPANY · INCORPORATED 2006-07-17
KYBE ID: RO-J40_11626_2006 · J40/11626/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHAELA PROSPER SRL
ro_onrc
J40/11626/2006
ro_onrc
active
ro_onrc
2006-07-17
ro_onrc
Str. Dorneasca 13, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII GHERGHINA OANA-RUXANDRAlichidator—ONRC registry
CII GHERGHINA OANA-RUXANDRAlichidator judiciar—ONRC registry
GHERGHINA OANA RUXANDRAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100