DOSSIERS / OCOLUL SILVIC COMUNAL JOSENII BIRGAULUI RA
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Government body dossier

OCOLUL SILVIC COMUNAL JOSENII BIRGAULUI RA

ONRC · GOVERNMENT BODY · INCORPORATED 2011-01-20
KYBE ID: RO-J06_25_2011 · J06/25/2011 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
OCOLUL SILVIC COMUNAL JOSENII BIRGAULUI RA
ro_onrc
J06/25/2011
ro_onrc
active
ro_onrc
2011-01-20
ro_onrc
Str. PRINCIPALA 155, Sat Josenii Bârgăului, Comuna Josenii Bârgăului, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GĂUREAN FLORIN NICOLAEadministratorONRC registry
MATEŞAN NICOLETA ADRIANAadministratorONRC registry
ORBAN ENIKÖ EDITadministratorONRC registry
VLAD DĂNILĂadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100