DOSSIERS / MKN AUTO S.R.L.
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MKN AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-03
KYBE ID: RO-J2023000361135 · J2023000361135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MKN AUTO S.R.L.
ro_onrc
J2023000361135
ro_onrc
active
ro_onrc
2023-02-03
ro_onrc
MICŞUNELELOR 2, 900015 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABACUS LEARNING CENTER S.R.L.activeABSTRAKTICEVENTS S.R.L.activeALICRIS BUSINESS S.R.L.activeAVRAM SEVERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STUDIO NAILS SRLactiveBONDĂR COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂDEANU ALEXANDRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDARABAN ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRL`S PLACE SRLactiveIROFTE GABRIEL-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAPA WIND SERV S.R.L.activeMRV MARKET SHOP S.R.L.activeNEW HORIZONS EDUCATION CENTER S.R.L.activeNICULESCU CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV EUGEN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePROTECT ASIG CONSULT SRLactiveRP GEMI SRLactiveSTOICA ERIK-ANDRES PERSOANĂ FIZICĂ AUTORIZATĂactiveWEBSYNC SERVICES S.R.L.activeWIND POWER CONVERTERS S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
MOCANU MARIANadministrator—ONRC registry
MOCANU PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100