DOSSIERS / MDM-TOUR SRL
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Company dossier

MDM-TOUR SRL

ONRC · COMPANY · INCORPORATED 2011-07-27
KYBE ID: RO-J2011001374160 · J2011001374160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
MDM-TOUR SRL
ro_onrc
J2011001374160
ro_onrc
inactive
ro_onrc
2011-07-27
ro_onrc
BASARABIA 40, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILITARU MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDM TRANS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100