DOSSIERS / MIKASA PROJECTS S.R.L.
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MIKASA PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-12
KYBE ID: RO-J40_3391_2018 · J40/3391/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MIKASA PROJECTS S.R.L.
ro_onrc
J40/3391/2018
ro_onrc
dissolved
ro_onrc
2018-03-12
ro_onrc
ÎNTRE TARLALE 41C, 32982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

45 total
AETHER COSMETICS SRLdissolvedARB ELECT INTERNATIONAL S.R.L.activeARC AND MORE DESIGN S.R.L.dissolvedAVATECT INTERNATIONAL S.R.L.dissolvedCĂTĂ & NICO GENERAL CONSTRUCT S.R.L.dissolvedCATERING & EVENTS MANAGEMENT S.R.L.activeCOMPUS BUSINESS SOLUTIONS SRLdissolvedCRITA F.C. HOLDING S.R.L.dissolvedENERGYSOLUTION SUPPLY S.R.L.dissolvedEQUIPTECH S.R.L.dissolvedERGO OMEGA B.B. S.R.L.activeESSENTIAL MANAGEMENT&CONSULTING SRLdissolvedEVANTAGE SOFT S.R.L.dissolvedFARE IMPRESA S.R.L.activeFIX DISTRIBUTION EOOD RUSE - SUCURSALA BUCURESTIactiveFLEX CONSULT SRLdissolvedGALITEX DIAMOND S.R.L.activeGENERAZIONE VINCENTE S.P.A. NAPOLI SUCURSALA BUCURESTIdissolvedGLOBAL BUSINESS SERVICES S.R.L.dissolvedHORECA OUTDOOR SRLdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AKSON PROJECT"Shared officer / director · 6 share thisSCI RIVIERA INVESTShared officer / director · 6 share thisAZUR EXPERIENCEShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PENTA TRADING"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MIKASA PROJECTS"Shared officer / director · 6 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
BOCANCEA ANDREIadministrator—ONRC registry
CHICU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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