DOSSIERS / MIANIL IMPEX SRL
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MIANIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-07
KYBE ID: RO-J04_486_1997 · J04/486/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIANIL IMPEX SRL
ro_onrc
J04/486/1997
ro_onrc
dissolved
ro_onrc
1997-05-07
ro_onrc
607162 Sat Cucuieţi, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

32 total
AMARINEI MARION SNCdissolvedARMAS G. GABRIEL AFdissolvedASALOMIEI V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedASOLOMIEI GH. VASILE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALANUCA R. ELENA AFdissolvedBEJENARU M. VIORICA ÎNTREPRINDERE FAMILIALĂdissolvedCAMARA N. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCLOPOTARU I. ION AFdissolvedCOJOCARU CONSTANTIN AFdissolvedCOJOCARU C. VASILE AFdissolvedCOJOCARU GH. MIHAIL AFdissolvedCOJOCARU N. NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDIACONU D. NELU AFdissolvedDOCAN G. ZAHARIA ÎNTREPRINDERE FAMILIALĂdissolvedDOCAN N. NICOLETA PFdissolvedHANGANU I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedIORGA NAT. NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedIORGA SERV SRLdissolvedLUCA I. GABI CLAUDIU PFdissolvedMILUX COMPANY SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
IGNAT V. MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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