DOSSIERS / M B COMPANY SRL
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Company dossier

M B COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J23_383_2002 · J23/383/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M B COMPANY SRL
ro_onrc
J23/383/2002
ro_onrc
active
ro_onrc
2002-03-11
ro_onrc
Str. I. C. BRATIANU 4-6, 8252 Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENKO LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100