DOSSIERS / MIFA CREDIT S.R.L.
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Company dossier

MIFA CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-17
KYBE ID: RO-J38_348_2013 · J38/348/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIFA CREDIT S.R.L.
ro_onrc
J38/348/2013
ro_onrc
dissolved
ro_onrc
2013-06-17
ro_onrc
VASILE OLĂNESCU 10/A, 240492 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRĂŢILĂ MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100