DOSSIERS / M.B. INTERNATIONAL HOLDING SRL
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M.B. INTERNATIONAL HOLDING SRL

ONRC · COMPANY · INCORPORATED 2000-10-03
KYBE ID: RO-J40_8910_2000 · J40/8910/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.B. INTERNATIONAL HOLDING SRL
ro_onrc
J40/8910/2000
ro_onrc
active
ro_onrc
2000-10-03
ro_onrc
Str. GRANITULUI 25A, 060596 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI K. H. ABBASSadministrator—ONRC registry
SABAH H. JABRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100