DOSSIERS / MIGA IMPEX 2000 SRL
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Company dossier

MIGA IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J40_25727_1994 · J40/25727/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIGA IMPEX 2000 SRL
ro_onrc
J40/25727/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
BĂLTIŢA 4, 41476 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADD MEDIA PRINT BUSINESS SRLactiveADMIS TEAM ACADEMY S.R.L.activeADMIS TOTAL AUTO SRLactiveBHC SERVICES S.R.L.activeCAMPEADOR TURISM S.R.L.activeCARBARAU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCOA DISTRIB S.R.L.activeDCS PRIMEASSIST CONSULTING SRLactiveDIRECT FINANCIAL DEVELOPMENT SRLactiveHAPPY FAMILY ARTISTS S.R.L.activeLUŢU-CORÂCI LILIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePHC STRUCTURAL DESIGN SRLactiveSAPTECONT GMB CONSULTTING S.R.L.activeSTUDIO ABAO SRLactiveTOMA TUDORACHE DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DUDU MIRCEAadministrator—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