DOSSIERS / MARIA MAGDALENA SRL
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Company dossier

MARIA MAGDALENA SRL

ONRC · COMPANY · INCORPORATED 2003-04-01
KYBE ID: RO-J11_193_2003 · J11/193/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIA MAGDALENA SRL
ro_onrc
J11/193/2003
ro_onrc
active
ro_onrc
2003-04-01
ro_onrc
Aleea MACILOR 5, 320199 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUN MARIA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100