DOSSIERS / MIHAIL HOUSE OF WINES SRL
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MIHAIL HOUSE OF WINES SRL

ONRC · COMPANY · INCORPORATED 2008-06-04
KYBE ID: RO-J40_9829_2008 · J40/9829/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIHAIL HOUSE OF WINES SRL
ro_onrc
J40/9829/2008
ro_onrc
active
ro_onrc
2008-06-04
ro_onrc
Sos. Dudeşti - Pantelimon 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONY DESIGN UNIT SRLactiveAROMA WORLD S.R.L.activeCITADEL RENTALS SRLactiveCONF DISTRIGRUP INTERNATIONAL SRLactiveCT COSMOPOLITAN HOLDING SRLactiveECOTRAV SISTEM SRLactiveELCOMEX I.E.A. SA CERNAVODA SUCURSALA BUCURESTIactiveELCOMEX MANAGEMENT PROIECTE SAactiveELCOMEX POWER SRLactiveEURO PROPERTY INVESTMENT SRLactiveEVO INVEST CORPORATION 1935 SRLactiveIQ GOTHIC SYSTEMS SRLactiveLEADER MANAGEMENT & CONSULTANCY BUSINESS SRLactiveLIAD IMPEX SRLactiveNETCLASS CONSTRUCT SRLactiveRAMS BUSINESS PARK SRLactiveRAMS SOLAR PARK SRLactiveSINAN AUTOMOTIVE SRLactiveTOKIZ TRADE SRLactiveTOTI MARKETING & DISTRIBUTION SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MIHAIL MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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