DOSSIERS / MANAGEMENT GRUP COMPANY SRL
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Company dossier

MANAGEMENT GRUP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-08-30
KYBE ID: RO-J40_8403_2002 · J40/8403/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANAGEMENT GRUP COMPANY SRL
ro_onrc
J40/8403/2002
ro_onrc
dissolved
ro_onrc
2002-08-30
ro_onrc
P-ta. ALBA IULIA 8, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURSHID RUHIadministrator—ONRC registry
C.I.I.SAVA JENICĂ-CRISTINELlichidator—ONRC registry
SAVA JENICA-CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100