DOSSIERS / MDI CARPATI SA
← SearchExport PDF
Company dossier

MDI CARPATI SA

ONRC · COMPANY · INCORPORATED 1992-09-02
KYBE ID: RO-J40_22906_1992 · J40/22906/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDI CARPATI SA
ro_onrc
J40/22906/1992
ro_onrc
active
ro_onrc
1992-09-02
ro_onrc
Str. ROMULUS 57, 030561 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANALACHE IOANadministrator—ONRC registry
FLOREA CATANESCUadministrator—ONRC registry
MARCU ALEXANDRU FLORINlichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100