DOSSIERS / ALLY MC BELL 2003 SRL
← SearchExport PDF
Company dossier

ALLY MC BELL 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-J03_504_2003 · J03/504/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLY MC BELL 2003 SRL
ro_onrc
J03/504/2003
ro_onrc
active
ro_onrc
2003-04-10
ro_onrc
447, Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100