DOSSIERS / INTREPRINDEREA CU CAPITAL STRAIN "COPIREX" S.R.L. /ROMANIA/
← SearchExport PDF
Company dossier

INTREPRINDEREA CU CAPITAL STRAIN "COPIREX" S.R.L. /ROMANIA/

MD · COMPANY · INCORPORATED 1997-05-16
KYBE ID: MD-2049018 · 2049018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTREPRINDEREA CU CAPITAL STRAIN "COPIREX" S.R.L. /ROMANIA/
md_companies
2049018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1997-05-16
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Drăgan Maria, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOBOC VASILEadministrator—MD registry
PITIC MIHAILfounder—MD registry
PITIC TRAIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100