DOSSIERS / MLM CATERING OPERATIONS SRL
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Company dossier

MLM CATERING OPERATIONS SRL

ONRC · COMPANY · INCORPORATED 2010-03-24
KYBE ID: RO-J13_541_2010 · J13/541/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLM CATERING OPERATIONS SRL
ro_onrc
J13/541/2010
ro_onrc
active
ro_onrc
2010-03-24
ro_onrc
B-dul MAMAIA 322, Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂCIULĂ ANIŞOARA-DANIELA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100