DOSSIERS / MXKO FVID S.R.L.
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MXKO FVID S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J18_995_2018 · J18/995/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MXKO FVID S.R.L.
ro_onrc
J18/995/2018
ro_onrc
dissolved
ro_onrc
2018-11-13
ro_onrc
MACULUI 38, 215200 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMAKE SRLactiveAUTO USED PARTS 888 S.R.L.activeC.A. KITCHEN DREAMS S.R.L.dissolvedCEG EMAND SRLactiveCOCONUT IDEA SRLactiveCONDENRAL S.R.L.activeDR.TUILA DENTAL STUDIO S.R.L.activeERIALE KINETO MED S.R.L.activeEVOLUTION MEDIA&MARKETING S.R.L.activeILIE MARSILIA ÎNTREPRINDERE INDIVIDUALĂactiveMINOVICI CORINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMOAICA DIANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveSTĂNESCU ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveUDREA I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveUDREA I. SANDA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveWINNER TEAM OIL S.R.L.active

People with significant control

1 people
NameRoleFromSource
UDREA 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