DOSSIERS / MIVAM INTERNATIONAL SPEDITION SRL
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Company dossier

MIVAM INTERNATIONAL SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2006-11-21
KYBE ID: RO-J40_18840_2006 · J40/18840/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIVAM INTERNATIONAL SPEDITION SRL
ro_onrc
J40/18840/2006
ro_onrc
active
ro_onrc
2006-11-21
ro_onrc
Aleea Postăvarul 4A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GORGOVAN CIPRIAN MIHAIadministrator—ONRC registry
MONEA DANIEL - VALERIUadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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