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Company dossier

SIMONE BIJOUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2010-04-16
KYBE ID: RO-C13_3_2010 · C13/3/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMONE BIJOUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C13/3/2010
ro_onrc
active
ro_onrc
2010-04-16
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 104, 0900648 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IANCU SIMONAadministrator—ONRC registry
MAESTRO SPRLlichidator—ONRC registry
POPACĂ OLTIȚA-FELICIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100