DOSSIERS / MIRA IMPEX SRL
← SearchExport PDF
Company dossier

MIRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J13_3502_1994 · J13/3502/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIRA IMPEX SRL
ro_onrc
J13/3502/1994
ro_onrc
active
ro_onrc
1994-10-10
ro_onrc
Str. ION ROATA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞTEFANESCU RADUadministrator special—ONRC registry
ALEXANDRU CRISTINA-MONICA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100