DOSSIERS / MIDA TRADING SRL
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Company dossier

MIDA TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J13_905_1993 · J13/905/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIDA TRADING SRL
ro_onrc
J13/905/1993
ro_onrc
dissolved
ro_onrc
1993-01-25
ro_onrc
Str. MARTISORULUI 10, 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
MORARU DANIEL CONSTANTINadministrator—ONRC registry
MORARU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100