DOSSIERS / SOCIETATE COOPERATIVA MESTESUGAREASCA CERAM FOTO COLOR
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Company dossier

SOCIETATE COOPERATIVA MESTESUGAREASCA CERAM FOTO COLOR

ONRC · COMPANY · INCORPORATED 2005-11-21
KYBE ID: RO-C40_47_2005 · C40/47/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE COOPERATIVA MESTESUGAREASCA CERAM FOTO COLOR
ro_onrc
C40/47/2005
ro_onrc
active
ro_onrc
2005-11-21
ro_onrc
Sos. STEFAN CEL MARE 234, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRASCU FLORIANAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA ZAMFIR MIHAIlichidator—ONRC registry
ZAMFIR MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100