DOSSIERS / MFG 1969 IMPEX SRL
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Company dossier

MFG 1969 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-06
KYBE ID: RO-J1998007781408 · J1998007781408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MFG 1969 IMPEX SRL
ro_onrc
J1998007781408
ro_onrc
active
ro_onrc
1998-08-06
ro_onrc
Str. TARGU CARBUNESTI 14, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONIŢĂ FLORENTINAadministrator—ONRC registry
IONIŢĂ VALTER MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100