DOSSIERS / MGL MINION MANAGEMENT & INVEST SRL
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Company dossier

MGL MINION MANAGEMENT & INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J23_3131_2017 · J23/3131/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MGL MINION MANAGEMENT & INVEST SRL
ro_onrc
J23/3131/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
BROSCARI 73, 77015 Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHEDINȚU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100