Key facts
activeMIMU INTENT CONSTRUCT SRL
ro_onrc
J40/8852/2010
ro_onrc
active
ro_onrc
2010-09-17
ro_onrc
Calea DUDESTI 188, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
MIMU INTENT CONSTRUCT SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARUA CREATE DESIGN SRLAXA RESEARCH CENTER SRLBACIO GELATO SRLBLUE WATER FOOD SRLFORTUNE LNKE SRLFROZEN GENIU SRLLAUR CONSTRUCT SRLLIN LIN IMPEX SRLLIN XIN IMPCOMEX SRLMITOŞERU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂROMECA TRADE DISTRIBUTION SRLTEFIROM INSAAT ENERJI SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIVICTORIAN FOOD AND BEVERAGE SRLVONTOBEL SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGESCU TUDOR-CORNELIU | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100