DOSSIERS / AB MIRANDA 21 BUSINESS SRL
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AB MIRANDA 21 BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2009-02-05
KYBE ID: RO-J40_1532_2009 · J40/1532/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AB MIRANDA 21 BUSINESS SRL
ro_onrc
J40/1532/2009
ro_onrc
active
ro_onrc
2009-02-05
ro_onrc
FRUMUŞANI 12, 41966 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
ABC EXECUTIVE SEARCH SRLinactiveBLUEFISH SOFTWARE SRLdissolvedCHIHALĂU MARIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPEO SOFTWARE S.R.L.activeCOSTIUC STANISLAV PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBICMIND S.R.L.activeDOBRIN GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN N. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDUMI PRINT & DESIGN S.R.L.activeDUMITRU A. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDUSTRIAL ZONE HOLDING SRLdissolvedIONICĂ MEDICAL CENTER S.R.L.activeMARITIM SERVICES SOLUTION S.R.L.dissolvedMARKET ADVANCED BUSINESS SOFTWARE SRLactiveMETA FACTORY S.R.L.activeNUŢU ALINA-STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAC PAC CAR WASH S.R.L.activePISCICOLA BRAŢUL BORCEA SRLdissolvedPOPESCU ILIE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAINSTILL INTERNATIONAL SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
DINU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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