DOSSIERS / MCR CONCEPT GROUP SRL
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Company dossier

MCR CONCEPT GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-07-20
KYBE ID: RO-J40_12763_2005 · J40/12763/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCR CONCEPT GROUP SRL
ro_onrc
J40/12763/2005
ro_onrc
active
ro_onrc
2005-07-20
ro_onrc
Str. Veteranilor 14, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII CUCU CRISTIAN DANIELlichidator—ONRC registry
CII CUCU CRISTIAN-DANIELlichidator judiciar—ONRC registry
CUCU CRISTIAN DANIELreprezentant al persoanei juridice—ONRC registry
CUCU CRISTIAN-DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100