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Company dossier

MIKKS ALL IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-22
KYBE ID: RO-J2020001836231 · J2020001836231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMIKKS ALL IMPEX S.R.L.

ro_onrc

RegistrationJ2020001836231

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-22

ro_onrc

Registered addressABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACMI EXPEDICUS LIBERTATEA S.R.L.active AIMAR TRANSPORT LOGISTIC SRLactive AIRSOFT CS SRLactive ALGAE FIT SRLactive AQUA NATURA PLANT SRLactive ATEE ELIKA CO S.R.L.active BIO PARFUMS & COSMETICS SRLactive CAFENETTA SRLactive DIVON FAST SRLactive EX PRESS MECANIC S.R.L.active FINSAN PROD SRLactive GALAXY SUPPORT GB S.R.L.active GEKADA GREEN SRLactive GS EUROPE HEADQUARTER SRLactive MATEI OIL DISTRIBUTION SRLactive OMEGA RESEARCH SRLactive OSARACINO SRLactive PRO FRUTIS FRESH SRLactive QUAL WOOD SRLactive REZIDENTIAL GV SCALA'S SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
BĂNUȚĂ MIHAIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100