DOSSIERS / FINE PORCELAIN SRL
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Company dossier

FINE PORCELAIN SRL

ONRC · COMPANY · INCORPORATED 2001-01-15
KYBE ID: RO-J07_7_2001 · J07/7/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINE PORCELAIN SRL
ro_onrc
J07/7/2001
ro_onrc
dissolved
ro_onrc
2001-01-15
ro_onrc
Str. DROCHIA 45, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASAFTEI DORINadministrator—ONRC registry
ASOFRONIE VALERIANadministrator—ONRC registry
ILIES IULIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100