DOSSIERS / MARY & GEORGE MDV SRL
← SearchExport PDF
Company dossier

MARY & GEORGE MDV SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J29_183_1994 · J29/183/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARY & GEORGE MDV SRL
ro_onrc
J29/183/1994
ro_onrc
dissolved
ro_onrc
1994-01-26
ro_onrc
Com. ARICESTII RAHTIVANI, 2071 Sat Ariceştii Rahtivani, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

People with significant control

2 people
NameRoleFromSource
IONITA DUMITRUadministrator—ONRC registry
IONITA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100