DOSSIERS / CHARME SRL
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Company dossier

CHARME SRL

ONRC · COMPANY · INCORPORATED 1999-12-24
KYBE ID: RO-J13_2220_1999 · J13/2220/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARME SRL
ro_onrc
J13/2220/1999
ro_onrc
active
ro_onrc
1999-12-24
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMINARIO SEBASTIANOadministrator—ONRC registry
OANCEA ZANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100