DOSSIERS / MIVA ROM PREST SERVICE SRL
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MIVA ROM PREST SERVICE SRL

ONRC · COMPANY · INCORPORATED 1999-01-28
KYBE ID: RO-J40_959_1999 · J40/959/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MIVA ROM PREST SERVICE SRL
ro_onrc
J40/959/1999
ro_onrc
dissolved
ro_onrc
1999-01-28
ro_onrc
B-dul Lacul Tei 126-128, 020397 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
CAMY SYR COM IMPEX 2000 SRLdissolvedC.M.M. PRODCOM 2000 SRLdissolvedCRIFLORION TRANS SRLdissolvedDABIJA-INSTALATII-CONSTRUCTII SRLdissolvedDANY M.G. COM IMPEX SRLdissolvedDOI SRLdissolvedELYCRYS I.G. SRLdissolvedELZEO SRLdissolvedFA LI LAI IMPORT EXPORT SRLdissolvedGAMA PROD SRLliquidationGEBY SERIMPEX SRLdissolvedGEMAD TRADING SRLdissolvedGRYPS GRUP SRLdissolvedINTERNATIONAL CASA ROMANIA SRLactiveKOMM SRLdissolvedLALGAL IMPEX SRLdissolvedM.B.C. IMPORT EXPORT DI MARCO RIZZI SRLdissolvedMIAMI COM IMPEX SRLdissolvedMINEDO STILL COMIMPEX SRLdissolvedOANA N. ELENA COMSER SNCdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
FORET OAK CERISE SRLShared officer / director · 11 share thisFIT FOR LIFE SRLShared officer / director · 11 share thisVIZIOSTRUCT S.R.L.Shared officer / director · 11 share thisIDEA ITALIAN DESIGN S.R.L.Shared officer / director · 11 share thisIMMAD GROUP MANAGEMENT SRLShared officer / director · 11 share thisWSS RACK INSTALL SRLShared officer / director · 11 share thisSYNCLAB S.R.L.Shared officer / director · 11 share thisBLACK SEA WOOD SRLShared officer / director · 11 share thisVALMIR PROJECT & CONSULTING SRLShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/RO-J40_959_1999/network.

People with significant control

1 people
NameRoleFromSource
IONESCU VALENTIN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100