DOSSIERS / MDCIM GLOBAL CONSULT S.R.L.
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Company dossier

MDCIM GLOBAL CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J40_1479_2022 · J40/1479/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDCIM GLOBAL CONSULT S.R.L.
ro_onrc
J40/1479/2022
ro_onrc
active
ro_onrc
2022-01-28
ro_onrc
OLTENIŢEI 396A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN IOAN-ANTONadministrator—ONRC registry
CONSTANTIN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100