DOSSIERS / ML-TOURISM INTERNATIONAL SRL
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Company dossier

ML-TOURISM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J13_903_2016 · J13/903/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ML-TOURISM INTERNATIONAL SRL
ro_onrc
J13/903/2016
ro_onrc
active
ro_onrc
2016-04-04
ro_onrc
PINULUI 51A, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGOI GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100