DOSSIERS / MIDO INSTALL BISTRITA S.R.L.
← SearchExport PDF
Company dossier

MIDO INSTALL BISTRITA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-13
KYBE ID: RO-J6_337_2020 · J6/337/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
MIDO INSTALL BISTRITA S.R.L.
ro_onrc
J6/337/2020
ro_onrc
liquidation
ro_onrc
2020-05-13
ro_onrc
SUCEVEI 6A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

20 total
ADVANCED COMPLETE LOGISTICS SRL-DactiveALFA FLA DRIVE SRLactiveALFA KATY DRIVE SRLactiveARC TOP PRINTING S.R.L.activeBUCAREST R.E. UNO SRLdissolvedCALIAP DENISA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIELI SILVER RETAIL SRLdissolvedDIVERT ALIN SRLactiveDIVIN NINA STUDIO S.R.L.activeDOLHA NICOLAE-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUKEN&MEDIA SRLliquidationHARRA FELICIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOZAK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU GABRIELA-LUMINITA ÎNTREPRINDERE INDIVIDUALĂdissolvedSCHMIDT EXCLUSIVE DESIGNING SRLdissolvedSECRET SALON S.R.L.dissolvedSERGO & ALEX IMPEX SRLactiveSTEFMAR EXPRES SRLactive

People with significant control

1 people
NameRoleFromSource
BORZA OVIDIU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100