DOSSIERS / M & G SRL
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Company dossier

M & G SRL

ONRC · COMPANY · INCORPORATED 1991-03-25
KYBE ID: RO-J13_793_1991 · J13/793/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M & G SRL
ro_onrc
J13/793/1991
ro_onrc
active
ro_onrc
1991-03-25
ro_onrc
Str. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYBELLA GSM 2003 SRLactiveCO-GI IMPEX SRLactiveCOMTRUST NICOMAR SRLactiveDAN NICOLAE PFactiveDRAGOMIR D. VASILE PFactiveEXPERT ROSSAD SRLactiveFRANCISROM TUR SRLactiveINFO CONSTRUCT SRLactiveKTY MODESA PREST SRLactiveLA CONCORDE SRLactiveLAURALEXIA SRLactiveMANOLE MIHAELA PFactiveNICOLOF ROMULUS PFactivePARASCHIVOIU V. DOBRICĂ PFactivePREST DANMAR SRLactivePROSPER NANIC SRLactiveRADU A. SILVIU-IONEL PFactiveSELENIC MAR SRLactiveTRANSACTIV SRLactiveTRANS ONOR SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
OLTEANU AGAFIAadministrator—ONRC registry
VINTILA MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100