DOSSIERS / ROUTIER REAL ESTATE S.R.L.
← SearchExport PDF
Company dossier

ROUTIER REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-14
KYBE ID: RO-J12_1940_2022 · J12/1940/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROUTIER REAL ESTATE S.R.L.
ro_onrc
J12/1940/2022
ro_onrc
active
ro_onrc
2022-04-14
ro_onrc
GILĂU 1334, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RETEGAN BOGDAN SEBASTIANadministrator—ONRC registry
RETEGAN IOANadministrator—ONRC registry
RETEGAN RAREȘ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100