DOSSIERS / MIXANMAR TRADE SRL
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Company dossier

MIXANMAR TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-02-26
KYBE ID: RO-J9_131_2016 · J9/131/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIXANMAR TRADE SRL
ro_onrc
J9/131/2016
ro_onrc
active
ro_onrc
2016-02-26
ro_onrc
CRIZANTEMELOR 25, 815100 Loc. Făurei, Oraş Făurei, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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