DOSSIERS / MCI INTERNATIONAL BROKER DE ASIGURARE-REASIGURARE SRL
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Company dossier

MCI INTERNATIONAL BROKER DE ASIGURARE-REASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2006-06-08
KYBE ID: RO-J40_9424_2006 · J40/9424/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCI INTERNATIONAL BROKER DE ASIGURARE-REASIGURARE SRL
ro_onrc
J40/9424/2006
ro_onrc
active
ro_onrc
2006-06-08
ro_onrc
Str. Gilortului 29, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. CERCEL CLAUDIU GEORGElichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100