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Company dossier

MP TOUR SRL

ONRC · COMPANY · INCORPORATED 2001-12-21
KYBE ID: RO-J40_10514_2001 · J40/10514/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MP TOUR SRL
ro_onrc
J40/10514/2001
ro_onrc
active
ro_onrc
2001-12-21
ro_onrc
B-dul Alexandru Obregia 35, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDERSSEN CONCEPT CONSULTING SRLactiveBEL AMI IMPEX SRLactiveCASMAN PREST SERV SRLactiveCIVIC TRADING GROUP SRLactiveCMM SOFTWARE SRLactiveELDO COMPANY SRLactiveGABRIELA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGRADU PROD COM SRLactiveHARDTEK INTERNATIONAL SRLactiveIASPIS TRADING SRLactiveMARSHALL 3M IMPEX SRLactiveMIHAELA & CO SRLactivePIT ROM TRADING 96 SRLactiveREMEMBER COMIMPEX SRLactiveSTEFANIA MADALINA LOTUS SRLactiveTECO GRUP 2001 SRLactiveTEODOR COM 49 SRLactiveX - FLAME SRLactive

People with significant control

1 people
NameRoleFromSource
ION VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100