DOSSIERS / CEVA DULCE PROD SRL
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CEVA DULCE PROD SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J09_386_2011 · J09/386/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEVA DULCE PROD SRL
ro_onrc
J09/386/2011
ro_onrc
dissolved
ro_onrc
2011-06-01
ro_onrc
Str. GRIVIŢEI 334, 810054 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRĂȚILĂ MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100