DOSSIERS / MIRCO CLUB SRL
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MIRCO CLUB SRL

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J40_4864_2002 · J40/4864/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIRCO CLUB SRL
ro_onrc
J40/4864/2002
ro_onrc
dissolved
ro_onrc
2002-06-11
ro_onrc
Str. Toporasi 1-7, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

13 total
BIBEA I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOJA ARISTIDE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIR - CONSULTANTA ITALO - ROMANA SRLdissolvedCONSTANTIN V.LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ION AFdissolvedMATEIESCU S.ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM&G SERV CARN SRLdissolvedMOCANU ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU TUDOR PFdissolvedPETROMOL COMPANY SRLdissolvedROMANA SERVICE SRLdissolvedZIMECO SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "AUTO-SCARPA" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PROFESIONAL CONSTRUCT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GLOBAL FORUM"Shared officer / director · 6 share thisGEOSAN STRUCTURIŞTII SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NADIN AUTO"Shared officer / director · 6 share thisACTUAL GRUP SRLShared officer / director · 7 share thisLDV IMPEX COM SRLShared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "L.D.V.-SERVICE CHIRIAC"Shared officer / director · 7 share thisMARKCONSTRUCT23Shared officer / director · 7 share thisLDV IMPEX HEAT SRLShared officer / director · 7 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
CĂLUGĂREANU GHEORGHEadministrator—ONRC registry
CHIRIAC DORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100