DOSSIERS / MIRAGE ENTERTAINMENT SRL
← SearchExport PDF
Company dossier

MIRAGE ENTERTAINMENT SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J40_13632_2016 · J40/13632/2016 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRAGE ENTERTAINMENT SRL
ro_onrc
J40/13632/2016
ro_onrc
dissolved
ro_onrc
2016-10-17
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLdissolvedABC TOTAL CONSTRUCŢII SRLactiveABSOLUT SRLdissolvedABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLdissolvedADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.dissolvedADEDY SRL-DdissolvedADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLliquidationAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLdissolvedAGRICARE SRLactiveA & G SERVICE REFILL SRL-Dactive

+556 more

People with significant control

1 people
NameRoleFromSource
HUSSAIN ADNANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HUSSAIN ADNAN (officer) matches PEP Adnan Hussain — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100