DOSSIERS / MS FRANCE INTERNATIONAL SRL
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Company dossier

MS FRANCE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-10-16
KYBE ID: RO-J40_10501_1998 · J40/10501/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MS FRANCE INTERNATIONAL SRL
ro_onrc
J40/10501/1998
ro_onrc
active
ro_onrc
1998-10-16
ro_onrc
B-dul REGINA MARIA 1, 040121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POIRIER CLAUDE HENRI PAUL FERNANDadministrator—ONRC registry
TANCU STEFANlichidator—ONRC registry
TURCU DORELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100