DOSSIERS / MTB HOLDING COMPANY SRL
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Company dossier

MTB HOLDING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-05-16
KYBE ID: RO-J40_7902_2006 · J40/7902/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTB HOLDING COMPANY SRL
ro_onrc
J40/7902/2006
ro_onrc
active
ro_onrc
2006-05-16
ro_onrc
B-dul CORNELIU COPOSU 7, 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
FAREX DISTRIBUTIONadministrator—ONRC registry
RĂU ANDREEA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100