DOSSIERS / M&L STRATEGY CONSULTING SRL
← SearchExport PDF
Company dossier

M&L STRATEGY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-08-11
KYBE ID: RO-J40_13970_2005 · J40/13970/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M&L STRATEGY CONSULTING SRL
ro_onrc
J40/13970/2005
ro_onrc
active
ro_onrc
2005-08-11
ro_onrc
Str. LUCIAN BLAGA 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU MIHAI-LEONARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100