DOSSIERS / SERGIU-GEORGE-MARI SRL
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Company dossier

SERGIU-GEORGE-MARI SRL

ONRC · COMPANY · INCORPORATED 2012-10-12
KYBE ID: RO-J11_528_2012 · J11/528/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERGIU-GEORGE-MARI SRL
ro_onrc
J11/528/2012
ro_onrc
active
ro_onrc
2012-10-12
ro_onrc
BUCOŞNIŢA 156, 327060 Sat Bucoşniţa, Comuna Bucoşniţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STĂNCIULESCU GHEORGHEadministrator—ONRC registry
CONSULTANT INSOLVENTA SPRL FILIALA TIMISlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100