DOSSIERS / MGM BEST AUDIT FINANCE SRL
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Company dossier

MGM BEST AUDIT FINANCE SRL

ONRC · COMPANY · INCORPORATED 2010-01-25
KYBE ID: RO-J2010000148134 · J2010000148134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MGM BEST AUDIT FINANCE SRL
ro_onrc
J2010000148134
ro_onrc
active
ro_onrc
2010-01-25
ro_onrc
ALEXANDRU CEL BUN 46, 900614 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZARCU MIHAELAadministrator—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