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Company dossier

MIKI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-08-01
KYBE ID: RO-J40_6887_2002 · J40/6887/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIKI CONSTRUCT SRL

ro_onrc

RegistrationJ40/6887/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-01

ro_onrc

Registered addressStr. Daniel Ciugureanu 20-22, 012197 Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIKI CONSTRUCT SRLro_onrc · J21/443/1993 · dissolved MIKI CONSTRUCT SRLro_onrc · J23/1087/2008 · dissolved MIKI CONSTRUCT SRLro_onrc · J30/305/1998 · dissolved

Connections

7 links

Shared operator — likely the same administrator

FARMACIA BAVARIA SRLShared officer / director · 8 share this RED SHIELD PHARMA SRLShared officer / director · 8 share this ADVANCED DENTAL SOLUTIONS S.R.L.Shared officer / director · 8 share this ZYDECO SRLShared officer / director · 8 share this CHIVU SMILE SRLShared officer / director · 8 share this DR'S FOOD INTERNATIONAL S.R.L.Shared officer / director · 8 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 6 of 7 — full graph via /v1/entities/RO-J40_6887_2002/network.

People with significant control

1 people

Name	Role	From	Source
CHIVU MIHAELA	administrator	—	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