DOSSIERS / M.L.D. SRL
← SearchExport PDF
Company dossier

M.L.D. SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J07_426_2003 · J07/426/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.L.D. SRL
ro_onrc
J07/426/2003
ro_onrc
dissolved
ro_onrc
2003-09-03
ro_onrc
Com. FRUMUSICA, 0717160 Sat Frumuşica, Comuna Frumuşica, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADUMITROAEI EUGEN AFdissolvedAGRICOM FRUMUSICA SAdissolvedAGRO CRIS SRLdissolvedAGROMEC FRUMUSICA SAdissolvedANTON MARIA AFdissolvedAT COM ADAM SRL FRUMUSICAdissolvedBALCOM SRLdissolvedBUSSINES PLAST SRLdissolvedCIOBANU GHE.VASILE-CAFE-BAR "CAPITOL" AFdissolvedCIOBANU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOM-ZIMBRUL SRLliquidationCONSUMCOOP FRUMUSICAdissolvedCOOPERATIVA DE CREDIT "BELSUGUL" FRUMUSICAdissolvedDOLACHI PELIN CONSTANTIN PFdissolvedGLODET SAdissolvedHANU TEI SRLdissolvedJALNIC FRUMUSICA SRLdissolvedMAXIM CONSTANTIN BUFET - MAGAZIN MIXT AFdissolvedMIAFARM SRLdissolvedMIOZOTIS SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CII NECHITA PETRUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100