DOSSIERS / MD GENERAL TRADING CONCEPT SRL
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MD GENERAL TRADING CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J2008007359402 · J2008007359402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD GENERAL TRADING CONCEPT SRL
ro_onrc
J2008007359402
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
PLEVNEI 84, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOCSA DAN PETRISORadministrator—ONRC registry
FOCȘA MANUELAadministrator—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