DOSSIERS / M.G.M. SRL
← SearchExport PDF
Company dossier

M.G.M. SRL

ONRC · COMPANY · INCORPORATED 1994-08-09
KYBE ID: RO-J40_14980_1994 · J40/14980/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.G.M. SRL
ro_onrc
J40/14980/1994
ro_onrc
active
ro_onrc
1994-08-09
ro_onrc
B-dul Nicolae Balcescu 24, 010053 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAVRILESCU MARIAadministrator—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