DOSSIERS / MIKY EXIM SRL
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MIKY EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-11-11
KYBE ID: RO-J13_8249_2004 · J13/8249/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIKY EXIM SRL
ro_onrc
J13/8249/2004
ro_onrc
dissolved
ro_onrc
2004-11-11
ro_onrc
Str. POPORULUI 19, 8670 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NAZÎRU GABRIEL SORINadministrator—ONRC registry
FAIR & FULL INSOLVENCY CONSULTING IPURLadministrator judiciar—ONRC registry
BARBARINO NICOLETA DANIELAlichidator judiciar—ONRC registry
FAIR & FULL INSOLVENCY CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100