DOSSIERS / RALEA CEZARINA CRINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

RALEA CEZARINA CRINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: RO-F15_26_2014 · F15/26/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RALEA CEZARINA CRINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F15/26/2014
ro_onrc
dissolved
ro_onrc
2014-01-14
ro_onrc
13 DECEMBRIE 40, 135200 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII MONEA MIHAELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100