DOSSIERS / M.A. CO. Z. GLOBAL SRL
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M.A. CO. Z. GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J23_51_2004 · J23/51/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewRisk signals 1Sources

Key facts

active
M.A. CO. Z. GLOBAL SRL
ro_onrc
J23/51/2004
ro_onrc
active
ro_onrc
2004-01-21
ro_onrc
LACUL URSULUI 22, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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