DOSSIERS / AMG MIKI LOGISTIC SRL
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Company dossier

AMG MIKI LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J3_1464_2016 · J3/1464/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMG MIKI LOGISTIC SRL
ro_onrc
J3/1464/2016
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
VIOLETELOR 2, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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