DOSSIERS / MIROX EXIM SRL
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Company dossier

MIROX EXIM SRL

ONRC · COMPANY · INCORPORATED 1999-01-13
KYBE ID: RO-J13_539_1999 · J13/539/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIROX EXIM SRL
ro_onrc
J13/539/1999
ro_onrc
active
ro_onrc
1999-01-13
ro_onrc
Str. DEZROBIRII 145, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞOITU LUMINIŢAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100