DOSSIERS / M & D - JOBS CONSTRUCTION GRUP SRL
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M & D - JOBS CONSTRUCTION GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-04
KYBE ID: RO-J23_632_2004 · J23/632/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & D - JOBS CONSTRUCTION GRUP SRL
ro_onrc
J23/632/2004
ro_onrc
active
ro_onrc
2004-05-04
ro_onrc
Str. PORTOCALILOR 3A, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU TEODORadministrator—ONRC registry
TAMAS MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100