DOSSIERS / MTN CONSULTING & MANAGEMENT SRL
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Company dossier

MTN CONSULTING & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2006-07-04
KYBE ID: RO-J40_10914_2006 · J40/10914/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTN CONSULTING & MANAGEMENT SRL
ro_onrc
J40/10914/2006
ro_onrc
active
ro_onrc
2006-07-04
ro_onrc
Sos. Gării Căţelu 174, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIZAL CONSULTING IPURLlichidator—ONRC registry
VIZAL CONSULTING IPURLlichidator judiciar—ONRC registry
IORDACHE MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE MIHAI (officer) matches PEP Mihai Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100