DOSSIERS / MSD SABIN S.R.L.
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MSD SABIN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J2020001198333 · J2020001198333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MSD SABIN S.R.L.
ro_onrc
J2020001198333
ro_onrc
active
ro_onrc
2020-09-17
ro_onrc
FREDERIC CHOPIN 20, 20244 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMRI LEGACY S.R.L.administrator—ONRC registry
BIANU OCTAVIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100