DOSSIERS / PRO CARPING SRL
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Company dossier

PRO CARPING SRL

ONRC · COMPANY · INCORPORATED 2011-03-21
KYBE ID: RO-J06_175_2011 · J06/175/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO CARPING SRL
ro_onrc
J06/175/2011
ro_onrc
active
ro_onrc
2011-03-21
ro_onrc
FN, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUMPERDEAN OVIDIU VALERIUadministrator si reprezentant—ONRC registry
TATU IOANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100