DOSSIERS / BUTARITA CORNELIA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BUTARITA CORNELIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-24
KYBE ID: RO-F16_573_2005 · F16/573/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUTARITA CORNELIA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F16/573/2005
ro_onrc
dissolved
ro_onrc
2005-05-24
ro_onrc
Str. POPORULUI 21, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELEA CONSTANTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100