DOSSIERS / MIKA IMOB CONSULT SRL
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MIKA IMOB CONSULT SRL

ONRC · COMPANY · INCORPORATED 2015-10-12
KYBE ID: RO-J40_12473_2015 · J40/12473/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIKA IMOB CONSULT SRL
ro_onrc
J40/12473/2015
ro_onrc
active
ro_onrc
2015-10-12
ro_onrc
ION MIHALACHE 62, 11195 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBU & PAUN CONSULT SRLactiveAQUA TERRA TECH S.R.L.activeART & COPY TEAM SRLactiveBLACK CANVAS S.R.L.activeCORPORATE WELLNESS INTERNATIONAL S.R.L.activeCTG DATA MINING S.R.L.activeDOCTOR DETOX SRLactiveJURAVLE COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINESCU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGOE MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU STELIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTORESCU MADALINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA SOLUTIONS SRLactiveON TARGET BUSINESS SRLactivePOPESCU I.G. IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO-MIT DESIGN SRLactiveREPUBLICA WELLNESS S.R.L.activeSAMI INVESTMENT CONSTRUCT SRLactiveSAMI TELECOM SERVICES SRLactiveTEODORESCU ANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
POPA MIHAELA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100