DOSSIERS / MGM CROITORIE SRL
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Company dossier

MGM CROITORIE SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J12_2837_2017 · J12/2837/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MGM CROITORIE SRL
ro_onrc
J12/2837/2017
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
CLUJULUI 4/B, 405300 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUREȘAN GRIGOREadministrator—ONRC registry
MUREȘAN MARIUS-GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100