DOSSIERS / M&A SPEDITION INTERNATIONAL SRL
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M&A SPEDITION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-08
KYBE ID: RO-J40_9402_2006 · J40/9402/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M&A SPEDITION INTERNATIONAL SRL
ro_onrc
J40/9402/2006
ro_onrc
active
ro_onrc
2006-06-08
ro_onrc
Str. Fabricii 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CONSTANTIN CORNELIU-TIBERIUSlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100