DOSSIERS / M.V. WHITE & SOFT WASH S.R.L.
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Company dossier

M.V. WHITE & SOFT WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-08
KYBE ID: RO-J2020000599360 · J2020000599360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.V. WHITE & SOFT WASH S.R.L.
ro_onrc
J2020000599360
ro_onrc
active
ro_onrc
2020-12-08
ro_onrc
FERICIRII 42, 827150 Sat Murighiol, Comuna Murighiol, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRÎNZĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100