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Sole trader dossier

RÎNCIOG NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: RO-F10_161_2016 · F10/161/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RÎNCIOG NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/161/2016
ro_onrc
dissolved
ro_onrc
2016-03-29
ro_onrc
ALEEA CRINULUI 3, 127717 Sat Fundeni, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII FIRĂNESCU NICOLETAlichidator judiciar—ONRC registry
FIRĂNESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100