DOSSIERS / MUKAMBA SRL
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Company dossier

MUKAMBA SRL

ONRC · COMPANY · INCORPORATED 2000-01-12
KYBE ID: RO-J18_6_2000 · J18/6/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUKAMBA SRL
ro_onrc
J18/6/2000
ro_onrc
active
ro_onrc
2000-01-12
ro_onrc
Str. MICROCOLONIE 19, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RĂDULESCU I. LUCICAadministrator—ONRC registry
BNP CONSULT SAadministrator judiciar—ONRC registry
BABOV VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100