DOSSIERS / M C I L IMPEX SRL
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Company dossier

M C I L IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-27
KYBE ID: RO-J10_197_1999 · J10/197/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M C I L IMPEX SRL
ro_onrc
J10/197/1999
ro_onrc
active
ro_onrc
1999-05-27
ro_onrc
B-dul N.BALCESCU, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN PRODUCT SRLactiveANDRAS ELENA KRISZTINA PFactiveANDRAS ELENA PFactiveARES COM SRLactiveBADIU OCTAV SNCactiveCALINIC D G SNCactiveCASA DE MODA QUO VADIS SRLactiveCOSEREA EMINESCU COSEREA EMILIA ADEL DI AFactiveCROMA COMEX SRLactiveDAMAR PREST COM SRLactiveGHEORCA HORIA PFactiveIANCU AURORA PFactiveIORDACHE IOANA VASILICA PFactiveMADICO SRLactiveMAGIMPEX SRLactiveM C VIDEO CLUB SRLactiveMENTIS SRLactiveMOARA CU NOROC SRLactiveNEDEL IMPEX 93 SRLactivePADCOM 97 SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
NECULA VIORICAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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