DOSSIERS / MAHMOOD & SON'S SRL
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MAHMOOD & SON'S SRL

ONRC · COMPANY · INCORPORATED 2011-05-18
KYBE ID: RO-J35_1197_2011 · J35/1197/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MAHMOOD & SON'S SRL
ro_onrc
J35/1197/2011
ro_onrc
liquidation
ro_onrc
2011-05-18
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU 26, 300217 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII.TANASĂ FLORENTIN EMILlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100