DOSSIERS / MAZILU IMPEX SRL
← SearchExport PDF
Company dossier

MAZILU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J37_327_1995 · J37/327/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAZILU IMPEX SRL
ro_onrc
J37/327/1995
ro_onrc
dissolved
ro_onrc
1995-07-18
ro_onrc
Com. VALENI, 6539 Sat Fereşti, Comuna Fereşti, Vaslui
ro_onrc

People with significant control

1 people
NameRoleFromSource
MAZILU GH. VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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