DOSSIERS / MASTERLEG COMPANY SRL
← SearchExport PDF
Company dossier

MASTERLEG COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-11-04
KYBE ID: RO-J22_1816_2009 · J22/1816/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASTERLEG COMPANY SRL
ro_onrc
J22/1816/2009
ro_onrc
active
ro_onrc
2009-11-04
ro_onrc
Str. PROF.A. ŞESAN 32, 700048 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I.HOTEA MARIA-LILYlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100