DOSSIERS / M&G SERV CARN SRL
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Company dossier

M&G SERV CARN SRL

ONRC · COMPANY · INCORPORATED 2002-07-17
KYBE ID: RO-J40_6042_2002 · J40/6042/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M&G SERV CARN SRL
ro_onrc
J40/6042/2002
ro_onrc
dissolved
ro_onrc
2002-07-17
ro_onrc
Str. Toporasi 1-7, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

13 total
BIBEA I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOJA ARISTIDE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIR - CONSULTANTA ITALO - ROMANA SRLdissolvedCONSTANTIN V.LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ION AFdissolvedMATEIESCU S.ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIRCO CLUB SRLdissolvedMOCANU ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU TUDOR PFdissolvedPETROMOL COMPANY SRLdissolvedROMANA SERVICE SRLdissolvedZIMECO SRLdissolved

People with significant control

3 people
NameRoleFromSource
COCOŞ MARIANadministrator—ONRC registry
I.S.D. INSOLVENCY SPRLlichidator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100