DOSSIERS / MINITUR IMPEX SRL
← SearchExport PDF
Company dossier

MINITUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-31
KYBE ID: RO-J40_19562_1994 · J40/19562/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINITUR IMPEX SRL
ro_onrc
J40/19562/1994
ro_onrc
active
ro_onrc
1994-10-31
ro_onrc
B-dul IULIU MANIU 168, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100