DOSSIERS / M & C INTERNATIONAL TRANS SRL
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Company dossier

M & C INTERNATIONAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J09_304_2008 · J09/304/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & C INTERNATIONAL TRANS SRL
ro_onrc
J09/304/2008
ro_onrc
active
ro_onrc
2008-03-26
ro_onrc
Aleea TRANDAFIRILOR 2, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULZ R. MARIUS - NICOLAEadministrator—ONRC registry
CII STEFANESCU CRISTIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100