DOSSIERS / MCM FAMILY UNITED S.R.L.
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Company dossier

MCM FAMILY UNITED S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-30
KYBE ID: RO-J35_2420_2016 · J35/2420/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCM FAMILY UNITED S.R.L.
ro_onrc
J35/2420/2016
ro_onrc
active
ro_onrc
2016-08-30
ro_onrc
759, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEAN CAMELIAadministrator—ONRC registry
MUNTEAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100