DOSSIERS / BUSINESS CABINET BY MARIA S.R.L.
← SearchExport PDF
Company dossier

BUSINESS CABINET BY MARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J12_4298_2022 · J12/4298/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS CABINET BY MARIA S.R.L.
ro_onrc
J12/4298/2022
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
SENINĂ 15, 400249 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUP MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100