DOSSIERS / MSM XPRESS CARRIER S.R.L.
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Company dossier

MSM XPRESS CARRIER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J13_1664_2022 · J13/1664/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MSM XPRESS CARRIER S.R.L.
ro_onrc
J13/1664/2022
ro_onrc
active
ro_onrc
2022-05-19
ro_onrc
IZVORULUI 21, 900206 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHESU MITICĂadministrator—ONRC registry
TUDOR DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100