DOSSIERS / MIN TONG INTERN IMPORT EXPORT SRL
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MIN TONG INTERN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-09-01
KYBE ID: RO-J40_8604_1998 · J40/8604/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIN TONG INTERN IMPORT EXPORT SRL
ro_onrc
J40/8604/1998
ro_onrc
active
ro_onrc
1998-09-01
ro_onrc
B-dul BASARABIA 55, 022105 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Biter Bogdanlichidator—ONRC registry
CONSULTA 99 SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100