DOSSIERS / MARTINEL COM SRL
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Company dossier

MARTINEL COM SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J40_13206_1992 · J40/13206/1992 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARTINEL COM SRL
ro_onrc
J40/13206/1992
ro_onrc
dissolved
ro_onrc
1992-05-25
ro_onrc
Str. IONEL FERNIC 9, 9221 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
DRAGNEA IONadministratorONRC registry
MARTINESCU GHEORGHEadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100