DOSSIERS / MAKBEL COM SRL
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Company dossier

MAKBEL COM SRL

ONRC · COMPANY · INCORPORATED 1996-12-03
KYBE ID: RO-J24_878_1996 · J24/878/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAKBEL COM SRL
ro_onrc
J24/878/1996
ro_onrc
active
ro_onrc
1996-12-03
ro_onrc
Str. OITUZ 2A, 4800 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
KISS BELAadministrator—ONRC registry
KISS MARTA CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100