DOSSIERS / MIONA EXIM SRL
← SearchExport PDF
Company dossier

MIONA EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-03-05
KYBE ID: RO-J29_273_1997 · J29/273/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIONA EXIM SRL
ro_onrc
J29/273/1997
ro_onrc
active
ro_onrc
1997-03-05
ro_onrc
Com. CORNU, Comuna Cornu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX COM SRLactiveALFA MINOR PLAIESU SRLactiveALPIN 2000 SRLactiveANCUTA PROD SERV SRLactiveCHITU ALEXANDRU PFactiveCONSUMCOOP COOP.DE CONSUM OC2 CORNUactiveEFTIMESCU MARIA MATRIMONIAL MARIA AFactiveFILOS COM SRLactiveJIROVEANU GHEORGHE JELEXIM AFactiveLA COLONELLO COM SRLactiveMATRA SRLactiveMIVECOM SRLactiveORIANA CONST SRLactivePRIMMTONE-ELECTRONICS SRLactiveQUESTA CONF SRLactiveRUDOTAM SRLactiveTRANS IMP-EX V H SCORNICESTI FILIALA CORNU SRLactiveTRIPOCON SRLactiveVOICA ION DALAS AFactive

People with significant control

3 people
NameRoleFromSource
BACIU TEODORadministrator—ONRC registry
LUCA IOANadministrator—ONRC registry
MOTOROIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100