DOSSIERS / CINORI ROZALIA PETRONELA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CINORI ROZALIA PETRONELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: RO-F08_239_2011 · F08/239/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CINORI ROZALIA PETRONELA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F08/239/2011
ro_onrc
active
ro_onrc
2011-03-11
ro_onrc
Str. ION LUCA CARAGIALE, 505400 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOSIF EXPERT IPURLlichidator judiciar—ONRC registry
IOSIF GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100