DOSSIERS / MIHAIL CONSULTING SERVICES S.R.L.
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MIHAIL CONSULTING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-29
KYBE ID: RO-J40_18766_2021 · J40/18766/2021 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MIHAIL CONSULTING SERVICES S.R.L.
ro_onrc
J40/18766/2021
ro_onrc
dissolved
ro_onrc
2021-10-29
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.dissolvedACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLdissolvedADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.dissolvedALEX J. MARC INTERNATIONAL SRLdissolvedAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLdissolvedALOHA - HARMONIE SRL-DdissolvedAMAZING COM SRLdissolvedAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactive

+248 more

Connections

8 links
Shared operator — likely the same administrator
ODIN DEVELOPMENT SRLShared officer / director · 9 share this2M PLUS SRLShared officer / director · 9 share thisSocietatea Comercială "EMICRIS-COM" S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraShared officer / director · 9 share thisMIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisGospodăria Țărănească "CRISTIAN MIHAIL" din s.Năvîrneț, raionul FăleștiShared officer / director · 9 share thisMASTER DENT LABORATORY S.R.L.Shared officer / director · 9 share thisÎntreprinderea Municipală "ACVAUTIL"Shared officer / director · 9 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
MIHAIL CRISTIANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIHAIL CONSULTING SERVICES S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100