DOSSIERS / M UNU INVEST SRL
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Company dossier

M UNU INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J22_435_2012 · J22/435/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M UNU INVEST SRL
ro_onrc
J22/435/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
DOCHIA 10, 700142 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN CONSTANTINadministrator—ONRC registry
BALAN MONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100