DOSSIERS / M.S. SHAHIN MOTORS S.R.L.
← SearchExport PDF
Company dossier

M.S. SHAHIN MOTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J11_126_2020 · J11/126/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.S. SHAHIN MOTORS S.R.L.
ro_onrc
J11/126/2020
ro_onrc
active
ro_onrc
2020-03-03
ro_onrc
CARBONIFERĂ VECHE 7, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHIN MOHAMMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100