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MARKET DATA SRL

ONRC · COMPANY · INCORPORATED 2005-07-28
KYBE ID: RO-J22_1960_2005 · J22/1960/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKET DATA SRL
ro_onrc
J22/1960/2005
ro_onrc
active
ro_onrc
2005-07-28
ro_onrc
Str. A. PANU 23, 700022 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU GEORGE CIPRIANadministrator—ONRC registry
HOTEA MARIA LILYlichidator—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