DOSSIERS / MIVAROM GROUP SRL
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Company dossier

MIVAROM GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-06-16
KYBE ID: RO-J12_772_1999 · J12/772/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIVAROM GROUP SRL
ro_onrc
J12/772/1999
ro_onrc
active
ro_onrc
1999-06-16
ro_onrc
Str. ION RATIU 39, 3351 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRIşAN NICOLAEadministrator judiciar—ONRC registry
S.C. JUDICIAR S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100