DOSSIERS / COLUMNA SA TARGU MURES SUCURSALA BIHOR
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Company dossier

COLUMNA SA TARGU MURES SUCURSALA BIHOR

ONRC · COMPANY · INCORPORATED 1991-03-26
KYBE ID: RO-J05_232_1991 · J05/232/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLUMNA SA TARGU MURES SUCURSALA BIHOR
ro_onrc
J05/232/1991
ro_onrc
active
ro_onrc
1991-03-26
ro_onrc
PARCUL TRAIAN 14, 0 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANA VASILE AMBRUSadministrator—ONRC registry
SUCIU CONSTANTINadministrator—ONRC registry
BOTOŞ IACOB-DORINELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100