DOSSIERS / MIRAVIA COMIMPEX SRL
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Company dossier

MIRAVIA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-04
KYBE ID: RO-J11_12_1994 · J11/12/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIRAVIA COMIMPEX SRL
ro_onrc
J11/12/1994
ro_onrc
active
ro_onrc
1994-01-04
ro_onrc
Str. SEMENIC 2A, 325100 Loc. Anina, Oraş Anina, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAN MARIAadministrator—ONRC registry
DAN VASILEadministrator—ONRC registry
BRATU DORU CRISTIANadministrator judiciar—ONRC registry
BRATU N. DORU CRISITANadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100