DOSSIERS / MIMAG SRL
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Company dossier

MIMAG SRL

ONRC · COMPANY · INCORPORATED 1993-03-01
KYBE ID: RO-J03_551_1993 · J03/551/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIMAG SRL
ro_onrc
J03/551/1993
ro_onrc
active
ro_onrc
1993-03-01
ro_onrc
Sat Mălureni, Comuna Mălureni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACVILA MARICOM SRLactiveANCA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEMAR SRLactiveBORLESCU NICOLAE AFactiveBROC MARCELA PFactiveCIUBUC ALEXANDRU PFactiveCOOPERATIVA DE CONSUM MALURENIactiveCOSTESCU LUCIA PFactiveDRAGUT ADRIAN AFactiveELA-SAN ' 97 MODERN SRLactiveERFULESCU PETRE AFactiveGIUCLEA MIHAI AFactiveGOSPODARUL SRLactiveLAZAROIU PETRICA AFactiveMADODIRU DORMAD SRLactiveMARIN D. MIHAI PFactiveMIHAITA SRLactivePAUN LUMINITA AFactivePAVEL I. CRISTIAN AFactiveSORESCU I. NICOLAE AFactive

+8 more

People with significant control

1 people
NameRoleFromSource
CIRIPAN AURELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100