DOSSIERS / MF & FM IMPEX SRL
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Company dossier

MF & FM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-20
KYBE ID: RO-J40_1659_1998 · J40/1659/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MF & FM IMPEX SRL
ro_onrc
J40/1659/1998
ro_onrc
active
ro_onrc
1998-02-20
ro_onrc
Str. MARIUCA 6, 042033 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCANU FLORINadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100