DOSSIERS / MIBA INVEST SRL
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Company dossier

MIBA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J23_1425_2007 · J23/1425/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIBA INVEST SRL
ro_onrc
J23/1425/2007
ro_onrc
active
ro_onrc
2007-05-25
ro_onrc
Str. GHEORGHE DINCA 30, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII SILIŞTE CRISTIAN-DRAGOŞlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100