DOSSIERS / MALI & CALI DREAM SRL
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Company dossier

MALI & CALI DREAM SRL

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J2017001168404 · J2017001168404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALI & CALI DREAM SRL
ro_onrc
J2017001168404
ro_onrc
active
ro_onrc
2017-02-08
ro_onrc
ALEXANDRU MORUZZI 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI CETINadministrator—ONRC registry
ALI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100