DOSSIERS / MIKI & ALEX IMPEX SRL
← SearchExport PDF
Company dossier

MIKI & ALEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J23_2850_2008 · J23/2850/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIKI & ALEX IMPEX SRL
ro_onrc
J23/2850/2008
ro_onrc
active
ro_onrc
2008-09-16
ro_onrc
Str. PETUNIEI 14, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EREMIA MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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