DOSSIERS / CMI DR MARINESCU DANA MIHAELA SRL
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Company dossier

CMI DR MARINESCU DANA MIHAELA SRL

ONRC · COMPANY · INCORPORATED 2013-01-09
KYBE ID: RO-J2013000157407 · J2013000157407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMI DR MARINESCU DANA MIHAELA SRL
ro_onrc
J2013000157407
ro_onrc
active
ro_onrc
2013-01-09
ro_onrc
CETATEA HISTRIEI 12, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CURICI ANTOANELAadministrator—ONRC registry
LUCA DUMITREL - LAURENŢIUadministrator—ONRC registry
TUDOSCĂ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100