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SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DATIVAS AUTOSERV

ONRC · COMPANY · INCORPORATED 2011-12-28
KYBE ID: RO-C04_6_2011 · C04/6/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DATIVAS AUTOSERV
ro_onrc
C04/6/2011
ro_onrc
active
ro_onrc
2011-12-28
ro_onrc
Str. BICAZ 124, 600293 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHERASIM I. DĂNUŢadministrator—ONRC registry
PLĂCINTĂ D. TITIadministrator—ONRC registry
POPESCU J. VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100