KYBE — See who's really behind any company

Company dossier

MICAVITAL SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J9_23_2015 · J9/23/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMICAVITAL SRL

ro_onrc

RegistrationJ9/23/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-14

ro_onrc

Registered addressCREŞEI 4, 810416 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

21 total

BOLOZAN MARIAN.FLORIN ÎNTREPRINDERE INDIVIDUALĂactive CONCIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVMILEP CONS SRLliquidation DENILIMP SRLactive GÎRBĂCEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive GÎRBĂCEA RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive LEPADATU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved MEDEEVA CONCEPT S.R.L.active MOTAN ADS S.R.L.dissolved NEICU ALBERT ÎNTREPRINDERE INDIVIDUALĂinactive ONESIZE LOOK S.R.L.active PĂDUREA DE STUPI SRLactive PÂRVU R. RODICA ÎNTREPRINDERE INDIVIDUALĂdissolved POPA G. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRIME WEB DESIGN S.R.L.active RĂILEANU VIOREL MARIAN ÎNTREPRINDERE INDIVIDUALĂactive SOCIAL EDUCATION S.R.L.liquidation TERAZI LTD S.R.L.active TRANSCATRINA SRLactive TUREA CĂTĂLIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

DML PROFESSIONAL CONTAB S.R.L.Shared officer / director · 4 share this PRO BUSINESS ACCOUNTANT S.R.L.Shared officer / director · 4 share this PĂDUREA DE STUPI SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
DĂNILĂ MIHAELA-LOUISIANA	administrator	—	ONRC registry
ENACHE ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100