DOSSIERS / M SRL
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Company dossier

M SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J15_968_2005 · J15/968/2005 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
M SRL
ro_onrc
J15/968/2005
ro_onrc
active
ro_onrc
2005-09-12
ro_onrc
Str. Mircea Cel Batran 8A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA NICOLAEadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100