DOSSIERS / MIGAS-REAL LTD.IMPORT-EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICA
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MIGAS-REAL LTD.IMPORT-EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICA

ONRC · COMPANY · INCORPORATED 1991-06-24
KYBE ID: RO-J13_2201_1991 · J13/2201/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIGAS-REAL LTD.IMPORT-EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICA
ro_onrc
J13/2201/1991
ro_onrc
active
ro_onrc
1991-06-24
ro_onrc
Str. I.G.DUCA 21, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BELEAN GHEORGHEadministrator—ONRC registry
LANGA OLIMPIU PETRUadministrator—ONRC registry
MINCULESCU GHEORGHEadministrator—ONRC registry
MOSU ALEXANDRUadministrator—ONRC registry
RUSU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100