DOSSIERS / MAKKATSU GRUP SRL
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Company dossier

MAKKATSU GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-06-23
KYBE ID: RO-J40_11133_2005 · J40/11133/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAKKATSU GRUP SRL
ro_onrc
J40/11133/2005
ro_onrc
active
ro_onrc
2005-06-23
ro_onrc
Str. STIRBEI VODA 150, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTARU NICOLAE CRISTIANadministrator—ONRC registry
AEG CONSULTING IPURLadministrator judiciar—ONRC registry
SPIRIDON ION EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100