DOSSIERS / MEPIFOOD SRL
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Company dossier

MEPIFOOD SRL

ONRC · COMPANY · INCORPORATED 2016-04-20
KYBE ID: RO-J2016001022222 · J2016001022222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEPIFOOD SRL
ro_onrc
J2016001022222
ro_onrc
active
ro_onrc
2016-04-20
ro_onrc
ZIMBRULUI 17B, 700047 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGZA PETRICĂadministrator—ONRC registry
FERARU IONUŢadministrator—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