DOSSIERS / FUNERAR INVEST SRL
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Company dossier

FUNERAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-04-09
KYBE ID: RO-J12_992_2012 · J12/992/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNERAR INVEST SRL
ro_onrc
J12/992/2012
ro_onrc
active
ro_onrc
2012-04-09
ro_onrc
GRUPA ROMILOR 13, 407240 Sat Cojocna, Comuna Cojocna, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA IOAN SORINadministrator—ONRC registry
STOIKA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100