DOSSIERS / MDM GROUP ACCOUNTING & TAXATION S.R.L.
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Company dossier

MDM GROUP ACCOUNTING & TAXATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-10
KYBE ID: RO-J2018005379122 · J2018005379122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDM GROUP ACCOUNTING & TAXATION S.R.L.
ro_onrc
J2018005379122
ro_onrc
active
ro_onrc
2018-12-10
ro_onrc
DOROBANŢILOR 53, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANEA LUCIANadministrator—ONRC registry
MUREŞAN MARINEL DĂNUŢadministrator—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