DOSSIERS / MCM AUDIT SRL
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Company dossier

MCM AUDIT SRL

ONRC · COMPANY · INCORPORATED 2008-03-24
KYBE ID: RO-J23_948_2008 · J23/948/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCM AUDIT SRL
ro_onrc
J23/948/2008
ro_onrc
active
ro_onrc
2008-03-24
ro_onrc
Str. MARAMURES 1B, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMANDI MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100