DOSSIERS / MMBM PREMIUM PROPERTIES S.R.L.
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MMBM PREMIUM PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2010-10-08
KYBE ID: RO-J2010009652403 · J2010009652403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMBM PREMIUM PROPERTIES S.R.L.
ro_onrc
J2010009652403
ro_onrc
active
ro_onrc
2010-10-08
ro_onrc
ELENA VĂCĂRESCU 98R, 13931 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUNCILĂ MARCELadministrator—ONRC registry
MARIN FINEL-DĂNUŢadministrator—ONRC registry
MATICIUC CODIN-BOGDANadministrator—ONRC registry
MATICIUC IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100