DOSSIERS / MLK TRANS & LOGISTIC SRL
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Company dossier

MLK TRANS & LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J2014000298404 · J2014000298404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLK TRANS & LOGISTIC SRL
ro_onrc
J2014000298404
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
DEALUL ŢUGULEA 66, 60871 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN MIHAI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100