Key facts
activeMGM SRL
ro_onrc
J52/92/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Com. BOLINTIN-DEAL, 8140 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc
Company dossier
MGM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBUTUCARU CONSTANTA PFCALYN SRLCONOIL SRLCONSTRUCTI PRESTARI SERVICII SI MICA INDUSTRIE SACOOPERATIVA DE CREDIT BOLINTIN DEAL OCRCRISMER IMPEX SRLCRISTEA OLGA PFDINAGRO SRLDINCA PAUL PFDIVERTIS SRLDOBRITA BADEA MARILENA PFLA SPIT AFMABI COM SRLNEW PAG & COMPANY SRLPARVANESCU CORNEL PFSANDEZ IMPEX SRLSTRUGARIU ELENA PF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DIONYSATOS RUXANDRA MADALINA | administrator | — | ONRC registry |
| DUMITRU PETRUS | administrator | — | ONRC registry |
| PISICA TUDOR | administrator | — | ONRC registry |
| UDREA MARIUS ORLANDO | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100