DOSSIERS / MIKY NICO IMPEX SRL
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MIKY NICO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-01-23
KYBE ID: RO-J40_206_1995 · J40/206/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIKY NICO IMPEX SRL
ro_onrc
J40/206/1995
ro_onrc
active
ro_onrc
1995-01-23
ro_onrc
Sos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMI PROIECT SRLactiveANTRAX COM 2000 SRLactiveARHISIT SRLactiveATTO IMPEX SRLactiveDIOS ETA SRLactiveDISTINCT PRODCOM SRLactiveDREIDI EXPORT IMPORT SRLactiveEDITURA GENEZE SRLactiveEUROSONDIMPEX SRLactiveGRAFIMEX SRLactiveHRISTESCU SI FIUL COMERT GENERAL SRLactiveIMAG SRLactiveJUNKTER IMPEX SRLactiveMARINOS COMIMPEX SRLactiveMG EXIMCOM 93 SRLactiveOSCAR J.A. IFN SRLactivePARO PRODUCT SRLactivePROMECO IMPORT EXPORT SRLactiveROMEQ INTERNATIONAL SAactiveROM RECLAMA SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
BUNEA VASILEadministrator—ONRC registry
ORLOVSCHI MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100