DOSSIERS / MF 2003 KFT FILIALA CLUJ NAPOCA SRL
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Company dossier

MF 2003 KFT FILIALA CLUJ NAPOCA SRL

ONRC · COMPANY · INCORPORATED 2007-03-22
KYBE ID: RO-J12_1426_2007 · J12/1426/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MF 2003 KFT FILIALA CLUJ NAPOCA SRL
ro_onrc
J12/1426/2007
ro_onrc
dissolved
ro_onrc
2007-03-22
ro_onrc
Str. DONATH 51, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEZEI FERENCadministrator—ONRC registry
TORKOS VASILE CSABAadministrator—ONRC registry
OANĂ AURORA-IOANA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100