DOSSIERS / MMDX IMAGISTICA SRL-D
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Company dossier

MMDX IMAGISTICA SRL-D

ONRC · COMPANY · INCORPORATED 2017-07-27
KYBE ID: RO-J12_5126_2017 · J12/5126/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMDX IMAGISTICA SRL-D
ro_onrc
J12/5126/2017
ro_onrc
active
ro_onrc
2017-07-27
ro_onrc
PLOPILOR 67, 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
MOALE MIHAI DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100