DOSSIERS / CĂLIN I MARIUS ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CĂLIN I MARIUS ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-05-04
KYBE ID: RO-F10_298_2010 · F10/298/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂLIN I MARIUS ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/298/2010
ro_onrc
active
ro_onrc
2010-05-04
ro_onrc
127361 Sat Izvoru Dulce, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100