DOSSIERS / MOLECULAR GENOMICS S.R.L.
← SearchExport PDF
Company dossier

MOLECULAR GENOMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J2020005639236 · J2020005639236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOLECULAR GENOMICS S.R.L.
ro_onrc
J2020005639236
ro_onrc
active
ro_onrc
2020-11-20
ro_onrc
MONUMENTULUI 8A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100