DOSSIERS / RISTICI ADRIANA VALENTINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

RISTICI ADRIANA VALENTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-27
KYBE ID: RO-F52_164_2015 · F52/164/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RISTICI ADRIANA VALENTINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F52/164/2015
ro_onrc
dissolved
ro_onrc
2015-05-27
ro_onrc
PĂDURARU 37, 87051 Sat Câmpurelu, Comuna Colibaşi, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ENE MIOARAadministrator judiciar—ONRC registry
ENE MIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100