DOSSIERS / MYSTICTREE SRL
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MYSTICTREE SRL

ONRC · COMPANY · INCORPORATED 2010-06-02
KYBE ID: RO-J40_5592_2010 · J40/5592/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MYSTICTREE SRL
ro_onrc
J40/5592/2010
ro_onrc
active
ro_onrc
2010-06-02
ro_onrc
Str. POPA SOARE 14A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. LUPU SORIN - MARIUSlichidator judiciar—ONRC registry
LUPU SORIN - MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100