DOSSIERS / PAPIS & ALE SRL
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Company dossier

PAPIS & ALE SRL

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J07_457_2003 · J07/457/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPIS & ALE SRL
ro_onrc
J07/457/2003
ro_onrc
active
ro_onrc
2003-09-15
ro_onrc
Str. OCTAV BANCILA 41, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII MIHALACHE P. CRISTIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100