DOSSIERS / PROD DIVERS MIKE SRL
← SearchExport PDF
Company dossier

PROD DIVERS MIKE SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J40_14199_1992 · J40/14199/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROD DIVERS MIKE SRL
ro_onrc
J40/14199/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
Str. MALCOCI 21, 64094 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDULESCU C. MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100