DOSSIERS / CALANCE DANIELA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

CALANCE DANIELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-03
KYBE ID: RO-F15_186_2010 · F15/186/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALANCE DANIELA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F15/186/2010
ro_onrc
dissolved
ro_onrc
2010-03-03
ro_onrc
Calea CÂMPULUNG 79 A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANTELIN MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100