DOSSIERS / MEDEN SUNSET S.R.L.
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Company dossier

MEDEN SUNSET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J17_568_2022 · J17/568/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDEN SUNSET S.R.L.
ro_onrc
J17/568/2022
ro_onrc
active
ro_onrc
2022-04-06
ro_onrc
LILIACULUI 19bis, 807326 Sat Costi, Comuna Vânători, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECHIFOR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100