DOSSIERS / M & P COMINVEST SRL
← SearchExport PDF
Company dossier

M & P COMINVEST SRL

ONRC · COMPANY · INCORPORATED 1994-07-05
KYBE ID: RO-J40_12870_1994 · J40/12870/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & P COMINVEST SRL
ro_onrc
J40/12870/1994
ro_onrc
active
ro_onrc
1994-07-05
ro_onrc
Aleea VERGULUI 4, 35171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANTA A MIRCEA MATEIASadministrator—ONRC registry
PETRE C MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100