DOSSIERS / MIHAELA OPTIM COM SRL
← SearchExport PDF
Company dossier

MIHAELA OPTIM COM SRL

ONRC · COMPANY · INCORPORATED 2010-09-13
KYBE ID: RO-J51_349_2010 · J51/349/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MIHAELA OPTIM COM SRL
ro_onrc
J51/349/2010
ro_onrc
active
ro_onrc
2010-09-13
ro_onrc
Sat Ileana, Comuna Ileana, Călăraşi
ro_onrc

Companies at this address

16 total
AGRICOLA ILEANA SRLdissolvedALFA TRUST SRLdissolvedCEAUŞU C. EMIL ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSORŢIU ILEANA COOPERATIVA AGRICOLĂactiveGEO CONSTRUCT SRLdissolvedGHEORGHE I. A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONITA LAURIAN ÎNTREPRINDERE INDIVIDUALĂactiveIZOPLAST DESIGN SRLactiveMODA E' LLA IMPEX SRLactivePANA ION PFdissolvedRADU SANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCREED FARM SRLactiveSIMION R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedSMAROX SRLdissolvedSTAN C.A. MIHAI ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
STAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100