DOSSIERS / MNT SUD S.R.L.
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Company dossier

MNT SUD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-09
KYBE ID: RO-J2024047712003 · J2024047712003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNT SUD S.R.L.
ro_onrc
J2024047712003
ro_onrc
active
ro_onrc
2024-12-09
ro_onrc
Cătinei 15, Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN CAMELIAadministrator—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