DOSSIERS / MAFO DESIGN SRL
← Search
Company dossier

MAFO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J40_1065_2004 · J40/1065/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAFO DESIGN SRL
ro_onrc
J40/1065/2004
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
B-dul CAROL I 51, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII STEFAN NICOLAElichidator judiciar—ONRC registry
STEFAN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100