DOSSIERS / MMC KIDS TOYS S.R.L.
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MMC KIDS TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-18
KYBE ID: RO-J23_246_2021 · J23/246/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MMC KIDS TOYS S.R.L.
ro_onrc
J23/246/2021
ro_onrc
active
ro_onrc
2021-01-18
ro_onrc
GURA LEULUI 40A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

16 total
A.G.S. PARAFIN SRLactiveALEXLIL TRUCK EXPEDITION S.R.L.activeCOSTACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEAMAR DINAMIC S.R.L.activeDEAMAR TOT ALL S.R.L.activeEDI&EMMA TRANSPORT S.R.L.activeERIAN TRANSLOGISTIC S.R.L.activeERIS AREN LOGISTIC S.R.L.activeHAYDARA ALI S.R.L.activeIMPACT TOYS S.R.L.activeMARCU E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSHULTZMAR SRLactiveYILMAZ SAMI ANDREI 2019 S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100