DOSSIERS / MIGAILI VET SRL
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Company dossier

MIGAILI VET SRL

ONRC · COMPANY · INCORPORATED 1999-04-20
KYBE ID: RO-J29_282_1999 · J29/282/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIGAILI VET SRL
ro_onrc
J29/282/1999
ro_onrc
active
ro_onrc
1999-04-20
ro_onrc
Str. GHEORGHE DOJA 137, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXINTE ILIEadministrator—ONRC registry
GALIE DANIEL MIRCEAadministrator—ONRC registry
DUŢĂ GHEORGHElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100