DOSSIERS / M.T.C. PLUS COMERCIAL SRL
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Company dossier

M.T.C. PLUS COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J22_3015_2005 · J22/3015/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
M.T.C. PLUS COMERCIAL SRL
ro_onrc
J22/3015/2005
ro_onrc
liquidation
ro_onrc
2005-12-09
ro_onrc
Şos. NICOLINA 37, 700688 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU TRAIANadministrator—ONRC registry
CII NECULA MIHAI - IULIANlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100