DOSSIERS / PAF MARIUS & RALU SRL
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PAF MARIUS & RALU SRL

ONRC · COMPANY · INCORPORATED 2011-10-05
KYBE ID: RO-J01_690_2011 · J01/690/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAF MARIUS & RALU SRL
ro_onrc
J01/690/2011
ro_onrc
active
ro_onrc
2011-10-05
ro_onrc
123, Sat Poşaga de Jos, Comuna Poşaga, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROŞA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100