DOSSIERS / JULY QUEEN EXIM SRL
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Company dossier

JULY QUEEN EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-08-24
KYBE ID: RO-J09_1301_1994 · J09/1301/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JULY QUEEN EXIM SRL
ro_onrc
J09/1301/1994
ro_onrc
active
ro_onrc
1994-08-24
ro_onrc
Aleea METALURGISTULUI, CART.VIZIRU I 6, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BALAN MIHAELAlichidator judiciar—ONRC registry
BALAN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100