Key facts
activeMIRAMAX SRL
ro_onrc
J52/187/2005
ro_onrc
active
ro_onrc
2005-04-04
ro_onrc
Str. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
MIRAMAX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalADONIS COMPRODIMPEX SRLADRIAN AFAMIDA SRLANDI SOFT SRLBAMBINI SRLBOGDAN 95 SRLCARACATITA SRLDANSONY SRLDELOIU SRLDORA LUX SRLDUDE A. MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂEUROSTAR IMPEX SRLGIMM CONSULT SRLLEVANT IMPEX SRLMAGICOM IMPEX SRLMAS FANY IMPEX SRLMASTRIS GEO SRLM C M COMPANY SRLMIMIS MARIANA PFMYRYAM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MĂCĂNEAŢĂ GABRIEL CEZAR | administrator | — | ONRC registry |
| MIREA CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100