DOSSIERS / MIHĂILĂ MOTOR S.R.L.
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Company dossier

MIHĂILĂ MOTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J27_118_2018 · J27/118/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MIHĂILĂ MOTOR S.R.L.
ro_onrc
J27/118/2018
ro_onrc
liquidation
ro_onrc
2018-02-06
ro_onrc
HAIDUCULUI 2A, 617185 Sat Dumbrava Roşie, Comuna Dumbrava Roşie, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100