DOSSIERS / MT PRODCOM SRL
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Company dossier

MT PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J40_415_1992 · J40/415/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MT PRODCOM SRL
ro_onrc
J40/415/1992
ro_onrc
active
ro_onrc
1992-01-09
ro_onrc
Aleea VERGULUI 4, 35171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN NICOLAEadministrator—ONRC registry
TRANDAFIR DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIN NICOLAE (officer) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100