DOSSIERS / MAURICE WEXHAM PUBLISHING GROUP SRL
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MAURICE WEXHAM PUBLISHING GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J22_213_2006 · J22/213/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAURICE WEXHAM PUBLISHING GROUP SRL
ro_onrc
J22/213/2006
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
B-dul NICOLAE IORGA 39, 700211 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROŞU MONICAadministrator—ONRC registry
CII ISACHI IULIANA-FABIOLAlichidator—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