DOSSIERS / CONT EXPERT 4972 MBM SRL
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CONT EXPERT 4972 MBM SRL

ONRC · COMPANY · INCORPORATED 2000-06-13
KYBE ID: RO-J2000005544408 · J2000005544408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONT EXPERT 4972 MBM SRL
ro_onrc
J2000005544408
ro_onrc
active
ro_onrc
2000-06-13
ro_onrc
B-dul Alexandru Obregia 28A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100