DOSSIERS / MC EVAL IMOB SRL
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Company dossier

MC EVAL IMOB SRL

ONRC · COMPANY · INCORPORATED 2017-02-17
KYBE ID: RO-J16_270_2017 · J16/270/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC EVAL IMOB SRL
ro_onrc
J16/270/2017
ro_onrc
active
ro_onrc
2017-02-17
ro_onrc
DOLJULUI 43, 200166 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA IONUȚadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA IONUȚ (officer) matches Ionut BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100