Key facts
activeMIA IMPEX SRL
ro_onrc
J27/515/1994
ro_onrc
active
ro_onrc
1994-03-22
ro_onrc
Str. PLEVNEI 2, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
MIA IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAGFIDELIA PROD COMP SRLALECSONE SRLARGILCOR SRLAURA CONSULTING SRLAURELY SERVPROD SRLBURGHELEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂCIUCANU VIORICA PFDUO ALEX COM SRLGENI NOVA COM SRLHERMES IMPEX SRL BUCURESTI FILIALA PIATRA NEAMTLUPEI BELU PRO SERV SNCMALIBU COM SRLPETRO TOUR SRLSILION SRLTOMA CONSTANTIN PFTOMA NATALIA ANGELICA PFVIV & B COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. UNGUREANU CEZAR | lichidator | — | ONRC registry |
| UNGUREANU CEZAR | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100