DOSSIERS / MISTIQUE INTERNATIONAL TRADE GROUP SRL
← SearchExport PDF
Company dossier

MISTIQUE INTERNATIONAL TRADE GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-07-09
KYBE ID: RO-J40_7698_2009 · J40/7698/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MISTIQUE INTERNATIONAL TRADE GROUP SRL
ro_onrc
J40/7698/2009
ro_onrc
active
ro_onrc
2009-07-09
ro_onrc
MIHAIL TÂRNOVEANU 35, 32967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUANG LIHUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100