DOSSIERS / MLADIN SANCOM SNC CRAIOVA FILIALA MEHEDINTI
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Partnership dossier

MLADIN SANCOM SNC CRAIOVA FILIALA MEHEDINTI

ONRC · PARTNERSHIP · INCORPORATED 1991-09-24
KYBE ID: RO-J25_786_1991 · J25/786/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MLADIN SANCOM SNC CRAIOVA FILIALA MEHEDINTI
ro_onrc
J25/786/1991
ro_onrc
dissolved
ro_onrc
1991-09-24
ro_onrc
Com. GRUIA, 1572 Comuna Gruia, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPATINA ALEXANDRUadministrator—ONRC registry
MLADIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100