DOSSIERS / SOLUTIONS LINE IMPORT-EXPORT S.R.L.
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SOLUTIONS LINE IMPORT-EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2003-05-05
KYBE ID: RO-J03_576_2003 · J03/576/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLUTIONS LINE IMPORT-EXPORT S.R.L.
ro_onrc
J03/576/2003
ro_onrc
active
ro_onrc
2003-05-05
ro_onrc
Sat Cătane, Comuna Lunca Corbului, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIŢĂ MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100