DOSSIERS / MABI COM SRL
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Company dossier

MABI COM SRL

ONRC · COMPANY · INCORPORATED 1998-11-27
KYBE ID: RO-J52_276_1998 · J52/276/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MABI COM SRL
ro_onrc
J52/276/1998
ro_onrc
active
ro_onrc
1998-11-27
ro_onrc
Com. BOLINTIN DEAL, 8140 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAN MARIANadministrator—ONRC registry
ENACHE BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100