DOSSIERS / MIHAI GSM SRL
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MIHAI GSM SRL

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J8_55_2016 · J8/55/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIHAI GSM SRL
ro_onrc
J8/55/2016
ro_onrc
dissolved
ro_onrc
2016-01-13
ro_onrc
BRAŞOV, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
ALVANI ENERGY S.R.L.activeAVE-CAB SRLdissolvedAVE TIM 89 SRLliquidationBRASAL TRADE SRLdissolvedCOSILCORY COM SRLactiveCUSTOM CUISINE SRLactiveDESTINUL MANOPEREI SRLdissolvedDONIMO TRANS SRLactiveDUMITRAS IULIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveICE STONE 2000 S.R.L.activeKRONSTADT FRESH SRLdissolvedLEMNUL DIN PROVINCIE SRLdissolvedLUS GLASS SRLdissolvedMINERAL ROM SRLactiveMINUŢ IONUŢ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS FRESH FOOD SRLactivePASCU F. CRISTINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENSIUNEA ZIMBRUL S.R.L.activePOPOVICI MIHAELA ALINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100