DOSSIERS / MIVAS TRADING SRL
← SearchExport PDF
Company dossier

MIVAS TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-06-08
KYBE ID: RO-J40_4720_1995 · J40/4720/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIVAS TRADING SRL
ro_onrc
J40/4720/1995
ro_onrc
dissolved
ro_onrc
1995-06-08
ro_onrc
Str. IZBANDEI 2, 060495 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FOTESCU COMEX SNCShared registered address · 3 share thisGEORGIANA BAR SRLShared registered address · 3 share thisEXCEL METAL SRLShared officer / director · 5 share thisEXCEL METAL SRLShared officer / director · 5 share thisEXCEL METAL LOGISTIC S.R.L.Shared officer / director · 5 share thisXCEL EUROCOMP SRLShared officer / director · 5 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
CONSTANTINESCU MIRCEAadministrator—ONRC registry
SLAVITESCU EDMOND VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100