DOSSIERS / SOVAZ MIMPEX SRL
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Company dossier

SOVAZ MIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-26
KYBE ID: RO-J20_1836_1993 · J20/1836/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOVAZ MIMPEX SRL
ro_onrc
J20/1836/1993
ro_onrc
active
ro_onrc
1993-10-26
ro_onrc
B-dul DACIA 21, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCOL DANIELAadministrator—ONRC registry
SOPTEREAN MIHAIadministrator—ONRC registry
VARZARU ELENA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100