DOSSIERS / MIR-MAD RETAIL S.R.L.
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Company dossier

MIR-MAD RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-19
KYBE ID: RO-J40_18025_2018 · J40/18025/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
MIR-MAD RETAIL S.R.L.
ro_onrc
J40/18025/2018
ro_onrc
inactive
ro_onrc
2018-12-19
ro_onrc
ILARIE CHENDI 21, 21503 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
BLUE DIAMOND EDEC S.R.L.Shared registered address · 5 share thisIVET BUSINESS SHOP S.R.L.Shared registered address · 5 share thisENERGO-TERM SRLShared registered address · 5 share thisEDEC PERFECT SRLShared registered address · 5 share thisMIR - MARIO SRLShared officer / director · 10 share thisALEX LICA PROD COM SRLShared officer / director · 10 share thisVOICU CONTAB S.R.L.Shared officer / director · 10 share thisGHENDI IMPEX SRLShared officer / director · 10 share thisALTEEA PROIECT SRLShared officer / director · 10 share thisBEBY AGROSTAR SRLShared officer / director · 10 share thisATRACTIV REAL SRLShared officer / director · 10 share thisSPORT 4 LIFE CONCEPT SRLShared officer / director · 10 share thisTARELLY CLEANING S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
VOICU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100