DOSSIERS / MIKEL SRL
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MIKEL SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J30_949_1992 · J30/949/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIKEL SRL
ro_onrc
J30/949/1992
ro_onrc
active
ro_onrc
1992-06-23
ro_onrc
Str. PRINCIPALA 156, 3998 Sat Dara, Comuna Dorolţ, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAZEKAS MIKLOSadministrator—ONRC registry
MARIES NICOLAEadministrator—ONRC registry
TAMAS IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100