DOSSIERS / MCDL BUSINESS CONSULTING S.R.L.
← SearchExport PDF
Company dossier

MCDL BUSINESS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-10
KYBE ID: RO-J3_989_2020 · J3/989/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCDL BUSINESS CONSULTING S.R.L.
ro_onrc
J3/989/2020
ro_onrc
active
ro_onrc
2020-07-10
ro_onrc
OITUZ 16, 110252 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION MARIETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100