DOSSIERS / MIKAMELIS EXPORT IMPORT SRL
← SearchExport PDF
Company dossier

MIKAMELIS EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 2006-03-02
KYBE ID: RO-J09_168_2006 · J09/168/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIKAMELIS EXPORT IMPORT SRL
ro_onrc
J09/168/2006
ro_onrc
active
ro_onrc
2006-03-02
ro_onrc
Str. WALTER MĂRĂCINEANU 2, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIBAN IONICAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100