DOSSIERS / SING DIVERT SRL
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Company dossier

SING DIVERT SRL

ONRC · COMPANY · INCORPORATED 2008-02-08
KYBE ID: RO-J06_135_2008 · J06/135/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SING DIVERT SRL
ro_onrc
J06/135/2008
ro_onrc
active
ro_onrc
2008-02-08
ro_onrc
562, Sat Maieru, Comuna Maieru, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURESAN IEFTINIAadministrator si reprezentant—ONRC registry
MURESAN SIMIONadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100