DOSSIERS / MIHALETI COMIMPEX SRL
← SearchExport PDF
Company dossier

MIHALETI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-17
KYBE ID: RO-J12_282_1997 · J12/282/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIHALETI COMIMPEX SRL
ro_onrc
J12/282/1997
ro_onrc
dissolved
ro_onrc
1997-02-17
ro_onrc
Str. TULCEA 21, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRALEA I IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100