DOSSIERS / DUMBRAVĂ VIOREL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

DUMBRAVĂ VIOREL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: RO-F22_2950_2012 · F22/2950/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMBRAVĂ VIOREL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/2950/2012
ro_onrc
dissolved
ro_onrc
2012-12-19
ro_onrc
MĂGUREI 2, 700707 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPITAL INSOL SPRL FILIALA IASIlichidator provizoriu—ONRC registry
MORARU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100