DOSSIERS / M.N.C.CONTINENTAL IMPEX CO SRL FILIALA MILOSESTI
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Company dossier

M.N.C.CONTINENTAL IMPEX CO SRL FILIALA MILOSESTI

ONRC · COMPANY · INCORPORATED 1992-10-08
KYBE ID: RO-J52_1163_1992 · J52/1163/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.N.C.CONTINENTAL IMPEX CO SRL FILIALA MILOSESTI
ro_onrc
J52/1163/1992
ro_onrc
active
ro_onrc
1992-10-08
ro_onrc
Com. HOTARELE SAT MILOSESTI, 8339 Comuna Hotarele, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINCA NICOLAEadministrator—ONRC registry
MOLDOVAN I.MARINadministrator—ONRC registry
PETRESCU CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100