DOSSIERS / MINING & MINERAL DEVELOPMENT SRL
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Company dossier

MINING & MINERAL DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-07-08
KYBE ID: RO-J2016000347254 · J2016000347254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINING & MINERAL DEVELOPMENT SRL
ro_onrc
J2016000347254
ro_onrc
active
ro_onrc
2016-07-08
ro_onrc
PONOARELE 57, Sat Ponoarele, Comuna Ponoarele, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IFTIME DORINadministrator—ONRC registry
CHERCIU ŞTEFANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100