DOSSIERS / SILAGHI GHEORGHE AGRICULTOR ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

SILAGHI GHEORGHE AGRICULTOR ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-15
KYBE ID: RO-F30_325_2005 · F30/325/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILAGHI GHEORGHE AGRICULTOR ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F30/325/2005
ro_onrc
dissolved
ro_onrc
2005-03-15
ro_onrc
Str. PRAHOVA 16, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. PUŞCAŞ VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100