DOSSIERS / MIAD 93 IMPEX SRL
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Company dossier

MIAD 93 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-29
KYBE ID: RO-J40_17148_1993 · J40/17148/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIAD 93 IMPEX SRL
ro_onrc
J40/17148/1993
ro_onrc
active
ro_onrc
1993-06-29
ro_onrc
Calea VACARESTI 238, 51721 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARGINEANU ADRIAN IONadministrator—ONRC registry
STOIE IOAN MIHAIadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100