DOSSIERS / MIKI-LOV SRL
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Company dossier

MIKI-LOV SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J40_4880_2009 · J40/4880/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MIKI-LOV SRL
ro_onrc
J40/4880/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
Str. VASILE STOLNICUL 27, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CALIN GRIGORITA PFShared registered address · 5 share thisANHOR BUSINESS HOUSE SRLShared registered address · 5 share thisCO LI IMPORT EXPORT SRLShared registered address · 5 share thisPOLICROM ART INVEST SRLShared registered address · 5 share thisFAMILY PRESTIGE IMPORT EXPORT SRLShared officer / director · 12 share thisREVAN FRUCT SRLShared officer / director · 12 share thisB&S COMTEXIM SRLShared officer / director · 12 share thisTARGET VOLUMAX SRLShared officer / director · 12 share thisBOMIELE SERCOM SRLShared officer / director · 12 share thisMORNING STAR INVEST SRLShared officer / director · 12 share thisVEGETAL ROM SRLShared officer / director · 12 share thisGRIGORA PERTINAKIS SRLShared officer / director · 12 share thisWAVE INVESTMENT & DEVELOPMENT SRLShared officer / director · 12 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.

Showing 13 of 15 — full graph via /v1/entities/RO-J40_4880_2009/network.

People with significant control

1 people
NameRoleFromSource
ELSAYED MOHAMED ELMAHDI MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100