DOSSIERS / M & L SRL
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Company dossier

M & L SRL

ONRC · COMPANY · INCORPORATED 1992-01-21
KYBE ID: RO-J06_53_1992 · J06/53/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & L SRL
ro_onrc
J06/53/1992
ro_onrc
active
ro_onrc
1992-01-21
ro_onrc
Str. ANDREI MURESANU 14, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAZANY VASILEadministrator—ONRC registry
MAIEREAN IONELadministrator—ONRC registry
MOGA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100