DOSSIERS / MIHALI IMPEX SRL
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Company dossier

MIHALI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-17
KYBE ID: RO-J17_102_1994 · J17/102/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHALI IMPEX SRL
ro_onrc
J17/102/1994
ro_onrc
active
ro_onrc
1994-01-17
ro_onrc
5, 6323 Sat Cosmeşti, Comuna Cosmeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MOCANU VALERIU-BOGDANlichidator judiciar—ONRC registry
MOCANU VALERIU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100