DOSSIERS / M&T DEVELOPMENT S.R.L.
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Company dossier

M&T DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J24_1118_2020 · J24/1118/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M&T DEVELOPMENT S.R.L.
ro_onrc
J24/1118/2020
ro_onrc
active
ro_onrc
2020-09-17
ro_onrc
GRIVIŢEI 14, 430323 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOLTEA TUDOR-COSTELadministrator—ONRC registry
SCHNEIDER MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SCHNEIDER MARIA (officer) matches PEP Maria Schneider — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100