DOSSIERS / MCDL PROFI TOP SRL
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Company dossier

MCDL PROFI TOP SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J18_134_2014 · J18/134/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCDL PROFI TOP SRL
ro_onrc
J18/134/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
G-RAL CHRISTIAN TELL 2, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOIAN VASILE-LUCIANadministrator—ONRC registry
IONESCU CĂTĂLIN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100