DOSSIERS / MIHALIU FOREST SRL
← SearchExport PDF
Company dossier

MIHALIU FOREST SRL

ONRC · COMPANY · INCORPORATED 2014-04-24
KYBE ID: RO-J24_411_2014 · J24/411/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHALIU FOREST SRL
ro_onrc
J24/411/2014
ro_onrc
active
ro_onrc
2014-04-24
ro_onrc
SĂPÎNŢA 66, 437305 Sat Săpânța, Comuna Săpânța, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP MIHAI CĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100