DOSSIERS / MIA-MUG SRL
← SearchExport PDF
Company dossier

MIA-MUG SRL

ONRC · COMPANY · INCORPORATED 2013-10-11
KYBE ID: RO-J40_12583_2013 · J40/12583/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIA-MUG SRL
ro_onrc
J40/12583/2013
ro_onrc
dissolved
ro_onrc
2013-10-11
ro_onrc
IACOB ANDREI 31, 52573 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACTUAL TRANS SRLactiveAG RENTALS BANAT S.R.L.activeA&G STUDIO OF NAILS S.R.L.activeAIR CONSTRUCT S.R.L.activeALEX ALY SALON STYLE S.R.L.dissolvedALEX ELECTRONICS SERVICE SRLactiveALEX ENTON KEBAB SRLactiveALIN&DAVID RIDE S.R.L.activeALLFOURINSTAL S.R.L.activeAMALIS UNION SRLactiveANDREI V. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedAQUAPRO INSTAL S.R.L.activeAUTO CRISMAR TRANS S.R.L.activeBALDOVIN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAȘTUREA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELGHIRU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIMAEL CONSTRUCT SRLactiveBÎRDEANU CRISTIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK HEART IMPEX SRLdissolvedBSKNESS CTC S.R.L.dissolved

+88 more

People with significant control

2 people
NameRoleFromSource
CII MONEA MIHAELAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100