DOSSIERS / MDM ENERGY SRL
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Company dossier

MDM ENERGY SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J13_5052_2004 · J13/5052/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDM ENERGY SRL
ro_onrc
J13/5052/2004
ro_onrc
active
ro_onrc
2004-01-08
ro_onrc
Str. LIVEZILOR 15, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU MANUELAadministrator—ONRC registry
POPESCU NELUTU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100