DOSSIERS / MIA DINA IMPEX SRL
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Company dossier

MIA DINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-28
KYBE ID: RO-J40_11914_1993 · J40/11914/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIA DINA IMPEX SRL
ro_onrc
J40/11914/1993
ro_onrc
active
ro_onrc
1993-04-28
ro_onrc
B-dul PACII 9, 061082 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DINA IONadministrator—ONRC registry
MIALCA SANDUadministrator—ONRC registry
CII LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100