DOSSIERS / MEMOLY GRUP SRL
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Company dossier

MEMOLY GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J2002002502232 · J2002002502232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEMOLY GRUP SRL
ro_onrc
J2002002502232
ro_onrc
active
ro_onrc
2002-11-22
ro_onrc
Str. LIVIU REBREANU 64, Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILMAZ MEHMETadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100