DOSSIERS / 2 MBV FLASH IMPEX SRL
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Company dossier

2 MBV FLASH IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J40_9466_2004 · J40/9466/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 MBV FLASH IMPEX SRL
ro_onrc
J40/9466/2004
ro_onrc
active
ro_onrc
2004-06-10
ro_onrc
Str. Valea Oltului 10, 061974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIREA MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100