DOSSIERS / MIAFI GLOBAL SRL
← SearchExport PDF
Company dossier

MIAFI GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-28
KYBE ID: RO-J13_1497_2013 · J13/1497/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIAFI GLOBAL SRL
ro_onrc
J13/1497/2013
ro_onrc
active
ro_onrc
2013-06-28
ro_onrc
OCTAVIAN GOGA 4, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERARU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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