DOSSIERS / MKD-EXIM SRL
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Company dossier

MKD-EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-07-07
KYBE ID: RO-J36_187_2000 · J36/187/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MKD-EXIM SRL
ro_onrc
J36/187/2000
ro_onrc
dissolved
ro_onrc
2000-07-07
ro_onrc
Str. BABADAG 15, 8800 Municipiul Tulcea, Tulcea
ro_onrc

People with significant control

2 people
NameRoleFromSource
IORGOVEANU COSTICĂ Aadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100