KYBE — See who's really behind any company

Company dossier

MIKI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J23_1468_2006 · J23/1468/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameMIKI IMPEX SRL

ro_onrc

RegistrationJ23/1468/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-07-20

ro_onrc

Registered addressStr. OLARILOR 9, Sat Piscu, Comuna Ciolpani, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIKI IMPEX SRLro_onrc · J25/738/1992 · dissolved MIKI IMPEX SRLro_onrc · J26/674/1994 · dissolved

People with significant control

2 people

Name	Role	From	Source
CONSTANTINESCU GIORGETA	administrator	—	ONRC registry
CONSTANTINESCU PETRE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100