DOSSIERS / LEGEND M.M.H. COMIMPEX SRL
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Company dossier

LEGEND M.M.H. COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-21
KYBE ID: RO-J40_9350_1997 · J40/9350/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGEND M.M.H. COMIMPEX SRL
ro_onrc
J40/9350/1997
ro_onrc
dissolved
ro_onrc
1997-11-21
ro_onrc
Aleea UCEA 15, 040938 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED M. HAMEEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100