DOSSIERS / MALI TOYS TRADE SRL
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Company dossier

MALI TOYS TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-05-20
KYBE ID: RO-J40_6056_2009 · J40/6056/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALI TOYS TRADE SRL
ro_onrc
J40/6056/2009
ro_onrc
active
ro_onrc
2009-05-20
ro_onrc
ING. EMIL BALABAN 5, 10525 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIBI NISIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100