DOSSIERS / MIGAS COM - PROD SRL
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MIGAS COM - PROD SRL

ONRC · COMPANY · INCORPORATED 2000-03-21
KYBE ID: RO-J40_2685_2000 · J40/2685/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MIGAS COM - PROD SRL
ro_onrc
J40/2685/2000
ro_onrc
dissolved
ro_onrc
2000-03-21
ro_onrc
Str. Avram Iancu 17, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
NEOCONSTRUCT COMSERV SRLShared registered address · 2 share thisSTOCK MARKET G&G INTERNATIONAL S.R.L.Shared officer / director · 4 share thisSTOCK MARKET G&G INTERNATIONAL S.R.L.Shared officer / director · 4 share thisG&G FUSION BUCOVINA S.R.L.Shared officer / director · 4 share thisSTANDARD DC COM BUCURESTI SRL FILIALA CLUJShared officer / director · 11 share thisÎntreprinderea Individuală "STOIAN MIHAI PETRU"Shared officer / director · 11 share thisSILVIU DRAGOS POLIVALENT SRLShared officer / director · 11 share thisPOLIVALENT SRLShared officer / director · 11 share thisDOSTEMIHA SRLShared officer / director · 11 share thisMASSAD IMPEX SRLShared officer / director · 11 share thisSocietatea Comercială "VALERICOMERȚ" S.R.L.Shared officer / director · 11 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 11 share thisÎntreprinderea Individuală "MINAI STOIAN"Shared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ASERTULON"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

2 people
NameRoleFromSource
ILIE ELENA GABRIELAadministrator—ONRC registry
STOIAN MIHAILadministrator—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