DOSSIERS / MOTEL CASA ANTONIA S.R.L.
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MOTEL CASA ANTONIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-18
KYBE ID: RO-J10_56_2018 · J10/56/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTEL CASA ANTONIA S.R.L.
ro_onrc
J10/56/2018
ro_onrc
active
ro_onrc
2018-01-18
ro_onrc
LIPIA 867 D, 127362 Sat Lipia, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAROŞ GINAadministrator—ONRC registry
VLAD GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100