Key facts
activeRO MUG IMPORT EXPORT SRL
ro_onrc
J12/3316/1992
ro_onrc
active
ro_onrc
1992-07-27
ro_onrc
Aleea LIBERTATII 4, 3350 Municipiul Turda, Cluj
ro_onrc
Company dossier
RO MUG IMPORT EXPORT SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalACORD PRODUCTIE VINZARI SI SERVICII SRLBUCUR PROD IMPEX SNCEL TAM IMPORT EXPORT PRODUCTIE PRESTARI SERVICII COMERT INTERN SRLFELSENTOR EXIM SRLGABRIEL PRESTARI SERVICII DESFACERE MARFURI SRLGHEBUZ PRODUCTIE PRESTARI DESFACERE SRLPESCARUL COMERT SRLROMPLES PRODCOM SRLUNITA SA BUCURESTI SUCURSALA AGENTIA TURDA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIANI RAMIRO MARIUS | administrator | — | ONRC registry |
| FELVINTI OLIVIA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100