DOSSIERS / MLS PROIECT ORADEA SRL
← SearchExport PDF
Company dossier

MLS PROIECT ORADEA SRL

ONRC · COMPANY · INCORPORATED 2006-07-19
KYBE ID: RO-J40_11787_2006 · J40/11787/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLS PROIECT ORADEA SRL
ro_onrc
J40/11787/2006
ro_onrc
active
ro_onrc
2006-07-19
ro_onrc
Str. Berthelot 43-45, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ TRANSILVANIA SPRLlichidator judiciar—ONRC registry
ANDREEA ANGHELOFreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100