DOSSIERS / MIAR SRL
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Company dossier

MIAR SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J51_153_1992 · J51/153/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MIAR SRL
ro_onrc
J51/153/1992
ro_onrc
active
ro_onrc
1992-02-10
ro_onrc
Str. FLACARA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMIR SRLactiveALTICO SRLactiveAMZARU MUSAT PFactiveANCA SRLactiveANETA SRLactiveANGELI GROUP SRLactiveAROTI SRLactiveBARAGAN IMPEX 1 SRLactiveBIRLESCU SNCactiveBIT SRLactiveBOGDAN M SRLactiveBRODCONF SRLactiveCASA DE AUR SRLactiveCHAMPIGNON SRLactiveCHEZAN COROANA SNCactiveCIPP & CIPP SRLactiveCLAUDIU LAURENTIU SRLactiveCONF DORA SRLactiveCORAL PARTENER'S SRLactiveCOSA SRLactive

+75 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE MARINadministrator—ONRC registry
CII GANEA VALERIAN-VIORELlichidator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE MARIN (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE MARIN (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100