Key facts
activeMIKASHOP SRL-D
ro_onrc
J8/486/2016
ro_onrc
active
ro_onrc
2016-03-02
ro_onrc
G-RAL LEONARD MOCIULSCHI 16, 500164 Municipiul Braşov, Braşov
ro_onrc
Company dossier
MIKASHOP SRL-D
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalAVASILOAE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂAVASILOAE V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBEZ & KOSOBUCKA S.R.L.DIO DIGITALS S.R.L.GAVRIL S. LENUȚA PERSOANĂ FIZICĂ AUTORIZATĂMORARIU MIHAI COSMIN PERSOANĂ FIZICĂ AUTORIZATĂPANCU DUPLEX S.R.L.TECHGENIUS INNOVATIONS S.R.L.TOFANEL VERONICA ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COSMA MIHAELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100