Key facts
activeCABANA IZVORANU SRL
ro_onrc
J10/921/2003
ro_onrc
active
ro_onrc
2003-11-04
ro_onrc
127610 Sat Tisău, Comuna Tisău, Buzău
ro_onrc
Company dossier
CABANA IZVORANU SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalADI TUR SRLDRAGOMIR CRISTINA PFDRAGOMIR MAGAZIN MIXT SRLELMICA AGREMENT SRLFRED FOREST PRES SRLGIURGEA D ION PFMCF ELECTRO STAR SRLMOCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂPAVEL IRINA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂSILVA COM SRLSTROE CORNEL PFSTROE GHE G CORNEL PERSOANĂ FIZICĂ AUTORIZATĂTISA AYG FOREST SRLVILA CONS SRLZARULE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MANESCU I BOGDAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100