DOSSIERS / MIHAELA TRADE COM SRL
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Company dossier

MIHAELA TRADE COM SRL

ONRC · COMPANY · INCORPORATED 2006-09-01
KYBE ID: RO-J40_14030_2006 · J40/14030/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIHAELA TRADE COM SRL
ro_onrc
J40/14030/2006
ro_onrc
dissolved
ro_onrc
2006-09-01
ro_onrc
Str. Azurului 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GRIG CONSTRUCT SRLShared officer / director · 11 share thisGAGRI-ROM SRLShared officer / director · 11 share thisMORAL IMPEX SRLShared officer / director · 11 share thisNEST CREATIVE PRODUCT SRLShared officer / director · 11 share thisGRIFLOR CONTAB SRLShared officer / director · 11 share thisARA BEST LINE SRLShared officer / director · 11 share thisASIF-IMPEX SRLShared officer / director · 11 share thisFLORY GRIG IMPEX SRLShared officer / director · 11 share thisSIGMA COMERT SRLShared officer / director · 11 share thisGRIG TECH S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
GRIGORE FLORICAadministrator—ONRC registry
KRITERION IPURLlichidator—ONRC registry
NEGOESCU LUMINITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100