DOSSIERS / METAL DIVERS INSTAL SRL
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METAL DIVERS INSTAL SRL

ONRC · COMPANY · INCORPORATED 2010-10-29
KYBE ID: RO-J40_10418_2010 · J40/10418/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METAL DIVERS INSTAL SRL
ro_onrc
J40/10418/2010
ro_onrc
active
ro_onrc
2010-10-29
ro_onrc
LUIGI GALVANI 20 BIS, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MACOVEI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100