DOSSIERS / BY MIRIANO RESIDENCE SRL
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Company dossier

BY MIRIANO RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-04-07
KYBE ID: RO-J8_789_2017 · J8/789/2017 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BY MIRIANO RESIDENCE SRL
ro_onrc
J8/789/2017
ro_onrc
active
ro_onrc
2017-04-07
ro_onrc
CRISTIANULUI 6, 500053 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU TUDORIŢA CIIlichidator provizoriuONRC registry
BARBU TUDORIȚA CIIreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100