DOSSIERS / MTP COMERT SRL
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Company dossier

MTP COMERT SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J27_1348_2008 · J27/1348/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTP COMERT SRL
ro_onrc
J27/1348/2008
ro_onrc
active
ro_onrc
2008-09-08
ro_onrc
Str. APUSULUI 8B, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMEGA SPRLlichidator provizoriu—ONRC registry
CADAR DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100