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Company dossier

MICMIC DENI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J24_1146_1995 · J24/1146/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMICMIC DENI IMPEX SRL

ro_onrc

RegistrationJ24/1146/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-29

ro_onrc

Registered addressStr. GARII 20, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

18 S.F.R. TRANS SRLdissolved ALSTOM SRLdissolved ARCON SRLactive BACGESS SRLdissolved BOD ARCADIE GAVRIL PFdissolved D.I.R. 2004 SRLdissolved ETERN SRLdissolved FEDORA - COM SRLliquidation FRAVOL SRLdissolved GIULMAR SRLdissolved KISS COLOMAN PFdissolved MICHNEA SORIN GHEORGHE PFdissolved NATA IERI SRLdissolved OSAN PETRIC LONGHIN PFdissolved POSTER SRLdissolved RELCOR SRLdissolved SEU EMIL AFdissolved TABANA SERV SRLdissolved VIRU COM SRLdissolved WYLEX COM SRLdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MICHNEA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100