DOSSIERS / MIRATAR COM LINE S.R.L.
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MIRATAR COM LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J40_15375_2018 · J40/15375/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MIRATAR COM LINE S.R.L.
ro_onrc
J40/15375/2018
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
MĂLURENI 138B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DRT Property Investments GmbHShared officer / director · 7 share thisRELVA & RAPHAELShared officer / director · 7 share thisTUNING CONCEPTShared officer / director · 7 share thisBEHAC, spol. s r.o.Shared officer / director · 7 share thisRAFAPET SRLShared officer / director · 7 share thisRP ASSESSORIA E CONSULTORIA EM CONCRETOS E ARGAMASSAS LTDAShared officer / director · 7 share thisUNION ENTERPRISE LINE S.R.L.Shared officer / director · 11 share thisIRUM DARCO SRLShared officer / director · 11 share thisRULMAR CONCEPT SRLShared officer / director · 11 share thisGANETBOG PREST SRLShared officer / director · 11 share thisGANETBOG PREST S.R.L.Shared officer / director · 11 share thisSEDECOM YURI GLOBAL S.R.L.Shared officer / director · 11 share thisCORAS CLEANING EXPERT S.R.L.Shared officer / director · 11 share thisOTE HK TRUST S.R.L.Shared officer / director · 11 share thisECO PREST TOP 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_15375_2018/network.

People with significant control

2 people
NameRoleFromSource
AHMAD HAMAD MAKLAF MAKLAFadministrator—ONRC registry
RAFAEL PÉTERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100