DOSSIERS / MSN 96 DEVELOPMENT BLACK SEA S.R.L.
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Company dossier

MSN 96 DEVELOPMENT BLACK SEA S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-04
KYBE ID: RO-J13_1308_2013 · J13/1308/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MSN 96 DEVELOPMENT BLACK SEA S.R.L.
ro_onrc
J13/1308/2013
ro_onrc
active
ro_onrc
2013-06-04
ro_onrc
CALLATIS 5, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUREȘAN SIMIONadministrator—ONRC registry
RUSU MIRELA C.I.I.administrator judiciar provizoriu—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