DOSSIERS / LITTLE-LITTLE SRL
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Company dossier

LITTLE-LITTLE SRL

ONRC · COMPANY · INCORPORATED 2000-06-07
KYBE ID: RO-J01_213_2000 · J01/213/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LITTLE-LITTLE SRL
ro_onrc
J01/213/2000
ro_onrc
active
ro_onrc
2000-06-07
ro_onrc
Str. PLEVNEI 4, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL CLUJ NAPOCAlichidator judiciar—ONRC registry
CIOANCĂ ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100