DOSSIERS / NOTARIAS LAW CONSULTING SRL
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NOTARIAS LAW CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J07_122_2009 · J07/122/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOTARIAS LAW CONSULTING SRL
ro_onrc
J07/122/2009
ro_onrc
dissolved
ro_onrc
2009-03-11
ro_onrc
Calea NAŢIONALĂ 101, 710051 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
BEJINARIU V. CARMEN ÎNTREPRINDERE INDIVIDUALĂactiveBONECSCOST SRLdissolvedBURLACU GH. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDIGEO SRLdissolvedMEDIA RECLAMA SRLdissolvedMERA C. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOARA ARINI SRLactiveMOLDOVANU GH. LIVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedNECULĂEŞ ANDREI-ALEX ÎNTREPRINDERE INDIVIDUALĂdissolvedROTARU N. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveZAUR CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

3 people
NameRoleFromSource
LEONTE REMUSadministrator—ONRC registry
CII GRIGORIAN ANDREEA-GINAlichidator judiciar—ONRC registry
GRIGORIAN ANDREEA-GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100