DOSSIERS / MENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTI
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MENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1996-04-18
KYBE ID: RO-J40_3154_1996 · J40/3154/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTI
ro_onrc
J40/3154/1996
ro_onrc
dissolved
ro_onrc
1996-04-18
ro_onrc
Str. PLUT. ION NEDELCU 1, 032011 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
MENADI GENGHISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100