DOSSIERS / MACOVEI IMPORT-EXPORT SRL
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Company dossier

MACOVEI IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-09-09
KYBE ID: RO-J33_451_1999 · J33/451/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACOVEI IMPORT-EXPORT SRL
ro_onrc
J33/451/1999
ro_onrc
active
ro_onrc
1999-09-09
ro_onrc
326, 727449 Sat Hârtop, Comuna Hârtop, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAVRIL MIHAIadministrator—ONRC registry
MACOVEI DUMITRU-ROMICAadministrator—ONRC registry
MACOVEI FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100