DOSSIERS / MIZZESCU DEVELOPMENTS SRL
← SearchExport PDF
Company dossier

MIZZESCU DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2005-04-05
KYBE ID: RO-J40_6370_2005 · J40/6370/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MIZZESCU DEVELOPMENTS SRL
ro_onrc
J40/6370/2005
ro_onrc
dissolved
ro_onrc
2005-04-05
ro_onrc
Str. Gârlei 36-38, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GENERAL LOGISTICS SRLShared officer / director · 9 share thisZAC-DEV ŞTRAND SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisZACARIA DEVELOPMENTS SRLShared officer / director · 9 share thisZAC-DEV ŞURII MICI SRLShared officer / director · 9 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisALF. MIZZI & SONS OVERSEAS INVESTMENTS LIMITEDShared officer / director · 12 share thisX-ZONE ACTION PARK LTDShared officer / director · 12 share thisMASCOT IMOBILIAR 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.

People with significant control

3 people
NameRoleFromSource
MIZZI ALANadministrator—ONRC registry
MIZZI ALEC (ALEXANDER)administrator—ONRC registry
SCIFO DIAMANTINO JONATHANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100