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Company dossier

SMP MIRUM FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-07
KYBE ID: RO-J52_346_2022 · J52/346/2022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSMP MIRUM FAMILY S.R.L.

ro_onrc

RegistrationJ52/346/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-07

ro_onrc

Registered addressPICTOR ION LUCHIAN 12, 87016 Sat Mihai Vodă, Comuna Bolintin-Deal, Giurgiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LIDAMET SRLShared officer / director · 5 share this CAZINO TRANS SRLShared officer / director · 5 share this PET-COM TRANSPORT INTERNATIONAL SRLShared officer / director · 5 share this COMPETROS MARI SRLShared officer / director · 5 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

Name	Role	From	Source
MIHĂILĂ PETRE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100