DOSSIERS / MIGADA ART INVEST SRL
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Company dossier

MIGADA ART INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J40_4881_2009 · J40/4881/2009 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MIGADA ART INVEST SRL
ro_onrc
J40/4881/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
Str. RĂUŞENI 1, 23354 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GEANI INVEST SRLShared officer / director · 2 share thisPIETRARIU ALEXANDRA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisELIS STAR ACTIV SRLShared officer / director · 4 share thisBO MA INTERNATIONAL TRADE HOLDING CO SRLShared officer / director · 4 share thisPOLICROM ART INVEST SRLShared officer / director · 4 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
TANG DIadministrator—ONRC registry
XIONG XIAOMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100