Key facts
activeM&M CONSULTING GROUP SRL
ro_onrc
J51/1136/1993
ro_onrc
active
ro_onrc
1993-12-16
ro_onrc
Str. NUFARULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc
Company dossier
M&M CONSULTING GROUP SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalANY B IMPEX SRLBETA IMPEX SRLBITEN SRLCEZAR'93 SRLCOLEASA AFIDA SNCCOMINVEST SRLCRISTAL NED PRODIMPEX SRL - FILIALA CALARASIDALAMA SRLDANIEL ENACHE SNCDUMITRU MARIN AFGEO CON SRLIL RUSTICO SRLJECU ELENA AFJULIA SI GABI SRLLEFTER AURORA PFMELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂMIRICA NUTI PFNEACSU & CO SNCPOPA G. NICOLAE PFR.D.V.SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BACIU AUREL | administrator | — | ONRC registry |
| BACIU ELENA OLGUTA | administrator | — | ONRC registry |
| FLORESCU MARIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100