DOSSIERS / MIAMI IMPEX SRL
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MIAMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-05
KYBE ID: RO-J12_1010_1993 · J12/1010/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIAMI IMPEX SRL
ro_onrc
J12/1010/1993
ro_onrc
active
ro_onrc
1993-03-05
ro_onrc
Str. AUREL VLAICU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUGUSTUS IMPEX SRLactiveBOARI VASILE AFactiveBORBE MIHAI LIVIU PFactiveCASPIN IMPEX SRLactiveDARIMEX COM SRLactiveDECO MOON PRODIMPEX SRLactiveDENTA FILM SRLactiveDERASAN SRLactiveELECTROSYST PRODSERV SRLactiveGRUP IDARA SRLactiveLP DIGITAL CONTROL SRLactiveMANALMET SRLactiveMAN IULIU PFactiveMC GAMMA IMPEX SRLactiveMIDANCO IMPEX SRLactiveNOVOMARK IMPORT EXPORT PRESTARI SERVICII SI PRODUCTIE SRLactiveOBRIZ SRLactiveON ALBA PRESTSERV SRLactivePETRAR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIATRA NATURALA SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
DUMA OFELIAadministrator—ONRC registry
IBRAIM ECREMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100