DOSSIERS / M & A COM 94 SRL
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Company dossier

M & A COM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-08-31
KYBE ID: RO-J10_1706_1994 · J10/1706/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M & A COM 94 SRL
ro_onrc
J10/1706/1994
ro_onrc
dissolved
ro_onrc
1994-08-31
ro_onrc
CART MICRO 3, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANA GH MIHAELA MARIAadministrator—ONRC registry
STAMATE I ANDIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100