DOSSIERS / MYKY & MIHAI TRADING SRL
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Company dossier

MYKY & MIHAI TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J40_9122_2006 · J40/9122/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MYKY & MIHAI TRADING SRL
ro_onrc
J40/9122/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
Str. Alexandru Ipsilanti 2, 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
BOULEANU MIHAIadministrator—ONRC registry
ŞERBAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100