DOSSIERS / COM FOR MAN S & D SRL
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Company dossier

COM FOR MAN S & D SRL

ONRC · COMPANY · INCORPORATED 1995-10-11
KYBE ID: RO-J04_1249_1995 · J04/1249/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COM FOR MAN S & D SRL
ro_onrc
J04/1249/1995
ro_onrc
dissolved
ro_onrc
1995-10-11
ro_onrc
Str. NARCISELOR 11, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARTACON SRLdissolvedBUTA ELENA AFdissolvedB & V BUSINESS COMPANY SRLdissolvedCOPCEA NICOLETA PFdissolvedCRINEX IMPEX SRLdissolvedDOBRIN V. VALENTIN PFdissolvedEMIFISH SRLdissolvedKRONYX SRLactiveLEONTE GH. LOREDANA PFdissolvedMICLAUS MARINELA AFdissolvedMIHALCEA-COMSERV SRLdissolvedOZMEN IMPEX SRLdissolvedROCAYA IMPEX SRLdissolvedSIBISAN-BIOSIB SNCdissolvedSTĂNCILĂ I. IONEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODERASC GH. ANA ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people
NameRoleFromSource
SIMION D. DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100