DOSSIERS / DISCOMAR SIC SRL
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Company dossier

DISCOMAR SIC SRL

ONRC · COMPANY · INCORPORATED 2000-08-01
KYBE ID: RO-J09_209_2000 · J09/209/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISCOMAR SIC SRL
ro_onrc
J09/209/2000
ro_onrc
dissolved
ro_onrc
2000-08-01
ro_onrc
OBORULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CPI SUSANU N.LIDIEAlichidator judiciar—ONRC registry
SUSANU LIDIEAlichidator judiciar—ONRC registry
SUSANU LIDIEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100