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Sole trader dossier

CICOS ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-03-18
KYBE ID: RO-F16_513_2009 · F16/513/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CICOS ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F16/513/2009
ro_onrc
active
ro_onrc
2009-03-18
ro_onrc
224, 0 Sat Negoi, Comuna Negoi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂTRU ION CRISTIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100