DOSSIERS / MM AUDIT SI EXPERTIZA SRL
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Company dossier

MM AUDIT SI EXPERTIZA SRL

ONRC · COMPANY · INCORPORATED 2010-10-28
KYBE ID: RO-J2010001225164 · J2010001225164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MM AUDIT SI EXPERTIZA SRL
ro_onrc
J2010001225164
ro_onrc
active
ro_onrc
2010-10-28
ro_onrc
Str. CONSTANTIN RĂDULESCU-MOTRU 6, 200530 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100