DOSSIERS / MA AN DE VEST COM SRL
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Company dossier

MA AN DE VEST COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-19
KYBE ID: RO-J12_278_1998 · J12/278/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MA AN DE VEST COM SRL
ro_onrc
J12/278/1998
ro_onrc
active
ro_onrc
1998-02-19
ro_onrc
Str. PEANA 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SADAD S K MAREIadministrator—ONRC registry
SIMION NELIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100