DOSSIERS / AVENTURA MCM SRL-D
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Company dossier

AVENTURA MCM SRL-D

ONRC · COMPANY · INCORPORATED 2013-06-19
KYBE ID: RO-J25_191_2013 · J25/191/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENTURA MCM SRL-D
ro_onrc
J25/191/2013
ro_onrc
active
ro_onrc
2013-06-19
ro_onrc
MIHAI VITEAZU 28, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100