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MAILA UTILAJE SRL

ONRC · COMPANY · INCORPORATED 2008-10-29
KYBE ID: RO-J23_3356_2008 · J23/3356/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAILA UTILAJE SRL
ro_onrc
J23/3356/2008
ro_onrc
active
ro_onrc
2008-10-29
ro_onrc
OLTENIŢEI 202, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
ELENA BUSTEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100