DOSSIERS / MMTEX BT SRL
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Company dossier

MMTEX BT SRL

ONRC · COMPANY · INCORPORATED 2017-07-26
KYBE ID: RO-J22_2533_2017 · J22/2533/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMTEX BT SRL
ro_onrc
J22/2533/2017
ro_onrc
active
ro_onrc
2017-07-26
ro_onrc
DACIA 51, 700426 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUCU BAZIL EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100