DOSSIERS / M B M INTERNATIONAL INVEST SRL
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Company dossier

M B M INTERNATIONAL INVEST SRL

ONRC · COMPANY · INCORPORATED 1993-04-15
KYBE ID: RO-J40_10917_1993 · J40/10917/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M B M INTERNATIONAL INVEST SRL
ro_onrc
J40/10917/1993
ro_onrc
active
ro_onrc
1993-04-15
ro_onrc
Calea DOROBANŢILOR 239, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100