DOSSIERS / MARDI COM TUR SRL
← SearchExport PDF
Company dossier

MARDI COM TUR SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J13_4316_1994 · J13/4316/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARDI COM TUR SRL
ro_onrc
J13/4316/1994
ro_onrc
active
ro_onrc
1994-12-13
ro_onrc
Str. SOLIDARITATII 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGHELINIS DIANAadministrator—ONRC registry
CRISTESCU IONadministrator—ONRC registry
BERECHET FILOFTEIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100