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Company dossier

MECANO TURISM SI IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J40_12416_2006 · J40/12416/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MECANO TURISM SI IMOBILIARE SRL
ro_onrc
J40/12416/2006
ro_onrc
active
ro_onrc
2006-08-01
ro_onrc
B-dul DACIA 30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NUŢĂ ANAadministrator—ONRC registry
OLARU TUDOR OCTAVIANadministrator—ONRC registry
VAIDA BOTOND ZOLTANadministrator—ONRC registry
COJOCEA BOGDAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100