DOSSIERS / MENCAN TRADING SRL
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Company dossier

MENCAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-05-09
KYBE ID: RO-J1996000673162 · J1996000673162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MENCAN TRADING SRL
ro_onrc
J1996000673162
ro_onrc
active
ro_onrc
1996-05-09
ro_onrc
Com. VÂRVORU DE JOS, 1152 Sat Dobromira, Comuna Vârvoru de Jos, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100