DOSSIERS / MEMENTO SRL
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Company dossier

MEMENTO SRL

ONRC · COMPANY · INCORPORATED 2004-07-06
KYBE ID: RO-J2004000648198 · J2004000648198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEMENTO SRL
ro_onrc
J2004000648198
ro_onrc
active
ro_onrc
2004-07-06
ro_onrc
Str. KRIZA JANOS 39, 0 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FÜLÖP ENIKŐadministrator—ONRC registry
FÜLÖP LÁSZLÓadministrator—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