DOSSIERS / MILINIS IMPORT EXPORT SRL
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Company dossier

MILINIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-05-10
KYBE ID: RO-J12_630_1991 · J12/630/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MILINIS IMPORT EXPORT SRL
ro_onrc
J12/630/1991
ro_onrc
active
ro_onrc
1991-05-10
ro_onrc
Aleea BAISOARA 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BUZAN VASILEadministrator—ONRC registry
MOSU IOANadministrator—ONRC registry
NISTOR CONSTANTINadministrator—ONRC registry
ROMAN MIHAI GAVRILadministrator—ONRC registry
STANESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100