DOSSIERS / MINEX 97 COM-IMPEX SRL
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Company dossier

MINEX 97 COM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-24
KYBE ID: RO-J40_8871_1996 · J40/8871/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINEX 97 COM-IMPEX SRL
ro_onrc
J40/8871/1996
ro_onrc
active
ro_onrc
1996-10-24
ro_onrc
Str. VAPORUL LUI ASSAN 4, 021141 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100