DOSSIERS / M.M.L. COMPANY COM SRL
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Company dossier

M.M.L. COMPANY COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J40_4033_2005 · J40/4033/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.M.L. COMPANY COM SRL
ro_onrc
J40/4033/2005
ro_onrc
dissolved
ro_onrc
2005-03-02
ro_onrc
Str. Cap. Vasilescu Constantin 8, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCANU MARIAN - LAURENŢIUadministrator—ONRC registry
ROWEX INSOLVENCY IPURLlichidator—ONRC registry
TOMA GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100