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Sole trader dossier

RUBICĂ ION-IULIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: RO-F27_351_2013 · F27/351/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUBICĂ ION-IULIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/351/2013
ro_onrc
active
ro_onrc
2013-04-12
ro_onrc
617103 Sat Cuci, Comuna Bozieni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UFA INSOLV S.P.R.L.lichidator provizoriu—ONRC registry
UNGUREANU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100