DOSSIERS / MITIANIUS SRL
← SearchExport PDF
Company dossier

MITIANIUS SRL

ONRC · COMPANY · INCORPORATED 2015-04-30
KYBE ID: RO-J13_881_2015 · J13/881/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MITIANIUS SRL
ro_onrc
J13/881/2015
ro_onrc
active
ro_onrc
2015-04-30
ro_onrc
NĂVODARI 21, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABU CAMELIAadministrator—ONRC registry
BABU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100