DOSSIERS / MC PREFACIM SRL
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Company dossier

MC PREFACIM SRL

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J27_31_2016 · J27/31/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC PREFACIM SRL
ro_onrc
J27/31/2016
ro_onrc
active
ro_onrc
2016-01-14
ro_onrc
238, 617302 Sat Rădeni, Comuna Păstrăveni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURLO' MARIOadministrator—ONRC registry
CIOCOIU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100