DOSSIERS / MCV PAN PRODUCTION SRL
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Company dossier

MCV PAN PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2017-04-28
KYBE ID: RO-J6_418_2017 · J6/418/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCV PAN PRODUCTION SRL
ro_onrc
J6/418/2017
ro_onrc
active
ro_onrc
2017-04-28
ro_onrc
CARPAŢI 10, 420140 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTIZ VASILEadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

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