DOSSIERS / CETATEA BIHAREA A.P. SRL
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Company dossier

CETATEA BIHAREA A.P. SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J05_58_1992 · J05/58/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CETATEA BIHAREA A.P. SRL
ro_onrc
J05/58/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
STR. M.EMINESCU 2, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUNCAN POMPILIU NICOLAE REMUSlichidator—ONRC registry
AVRAMESCU NICUSORlichidator judiciar—ONRC registry
CAB.INDIV. INSOLVENTA AVRAMESCU NICUSORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100