DOSSIERS / RER-RWE ENTSORGUNG ROMANIA BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICA
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RER-RWE ENTSORGUNG ROMANIA BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICA

ONRC · COMPANY · INCORPORATED 1996-03-19
KYBE ID: RO-J13_1038_1996 · J13/1038/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RER-RWE ENTSORGUNG ROMANIA BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICA
ro_onrc
J13/1038/1996
ro_onrc
active
ro_onrc
1996-03-19
ro_onrc
B-dul FERDINAND 61, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN DUMITRUadministrator—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