DOSSIERS / M&D GRUP SERVICE SRL
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M&D GRUP SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J40_4868_2002 · J40/4868/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M&D GRUP SERVICE SRL
ro_onrc
J40/4868/2002
ro_onrc
dissolved
ro_onrc
2002-06-11
ro_onrc
Sos. Pantelimon 330, 021658 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
NEAGU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100