DOSSIERS / MIO PARADIS SRL-D
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Company dossier

MIO PARADIS SRL-D

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J40_4943_2014 · J40/4943/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIO PARADIS SRL-D
ro_onrc
J40/4943/2014
ro_onrc
active
ro_onrc
2014-04-22
ro_onrc
NICOLAE GRIGORESCU 45, 30443 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BAUSTOFFE DISTRIBUTION ONLINE S.R.L.activeBIM BELLA STAR SRLactiveDOV MEDIAPROD S.R.L.activeFZ RAPID TRANS SRLactiveHALISA PAN S.R.L.activeM.A.F.C. RESEARCH TARGET S.R.L.activePROIECT ALTERNATIV SERVICE SRLactiveSCHRIT CONSULTING SRLactiveSMINA VICTOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveTESTCELL S.R.L.activeVASILE N. M. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE P. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAD80 PLUS S.R.L.activeYANNIS & ADONNIS S.R.L.active

People with significant control

1 people
NameRoleFromSource
IOVAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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