DOSSIERS / RUTA DIVERT 79 SRL
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RUTA DIVERT 79 SRL

ONRC · COMPANY · INCORPORATED 2006-02-28
KYBE ID: RO-J02_362_2006 · J02/362/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUTA DIVERT 79 SRL
ro_onrc
J02/362/2006
ro_onrc
active
ro_onrc
2006-02-28
ro_onrc
Str. TEILOR 5A, Loc. Chişineu-Criş, Oraş Chişineu-Criş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAIER ERIKAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100