DOSSIERS / GROUP M STEEL PROD SRL
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GROUP M STEEL PROD SRL

ONRC · COMPANY · INCORPORATED 2014-10-07
KYBE ID: RO-J23_2891_2014 · J23/2891/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP M STEEL PROD SRL
ro_onrc
J23/2891/2014
ro_onrc
active
ro_onrc
2014-10-07
ro_onrc
UNIRII 358, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. NIŢU MARIUS-IONUŢlichidator judiciar—ONRC registry
NIŢU MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100