DOSSIERS / MIANA TRADE SRL
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Company dossier

MIANA TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-J04_1776_2005 · J04/1776/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIANA TRADE SRL
ro_onrc
J04/1776/2005
ro_onrc
dissolved
ro_onrc
2005-09-30
ro_onrc
Str. MARAMUREŞ 3, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCU GH. MIHAELAadministrator—ONRC registry
STAN GH. ANETAadministrator—ONRC 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