DOSSIERS / MKM TRAKIA COMPANY SRL
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Company dossier

MKM TRAKIA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-07-27
KYBE ID: RO-J2017002737137 · J2017002737137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MKM TRAKIA COMPANY SRL
ro_onrc
J2017002737137
ro_onrc
active
ro_onrc
2017-07-27
ro_onrc
ION LUCA CARAGIALE 55, 900265 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIS ACTIV RETAIL SRLactiveAYMAR GRAINS SRLactiveBUNEA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAMAR DUOTECH SRLactiveCHIREA LIVIU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCHET ȘTEFI SRL-DactiveDRĂGAN RAREȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFCM SPORTS ACTUAL S.R.L.activeGĂNESCU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEWBUILD PRIME SERV S.R.L.activeNILDESI S.R.L.activeRICHDOTCOMXGLV S.R.L.activeSAM-PLASTIK ACTIV SRLactiveSTOIAN I. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveTRAKIA TECHNOLOGY S.R.L.active

People with significant control

2 people
NameRoleFromSource
ŞOMU HRISTU MIHAIadministrator—ONRC registry
IANUŞI PETRONELA ANDREEA C.I.I.administrator concordatar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100