DOSSIERS / KASTAMONU KEBAB S.R.L.
← Search
Company dossier

KASTAMONU KEBAB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J12_885_2018 · J12/885/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASTAMONU KEBAB S.R.L.
ro_onrc
J12/885/2018
ro_onrc
active
ro_onrc
2018-03-09
ro_onrc
IULIU HAŢIEGANU 13, 400005 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
CIOBANU ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100