DOSSIERS / MBM PHEN HOLDING S.R.L.
← SearchExport PDF
Company dossier

MBM PHEN HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J1994029032407 · J1994029032407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBM PHEN HOLDING S.R.L.
ro_onrc
J1994029032407
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
Str. ALEXANDRU SERBANESCU 87, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORAD EP HASSAN HAIDAR BATOULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100