DOSSIERS / MICROMIA SRL
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MICROMIA SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J4_1276_2012 · J4/1276/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MICROMIA SRL
ro_onrc
J4/1276/2012
ro_onrc
active
ro_onrc
2012-12-07
ro_onrc
CRĂIEŞTI 88, 607589 Sat Crăieşti, Comuna Stănişeşti, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
YLARITRIF SRLShared officer / director · 9 share thisTRION BUILDING S.R.L.Shared officer / director · 9 share thisTRIFAN INSTAL SRLShared officer / director · 9 share thisTRIFAN TREVISIOL PROIECT S.R.L.Shared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRIFALEMION SRLShared officer / director · 9 share thisINTER LINES SRLShared officer / director · 9 share thisCASA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
TRIFAN IONELadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100