DOSSIERS / SFINTII CONSTANTIN SI ELENA RESORT EFORIE NORD S.R.L.
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Company dossier

SFINTII CONSTANTIN SI ELENA RESORT EFORIE NORD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-26
KYBE ID: RO-J13_2535_2023 · J13/2535/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SFINTII CONSTANTIN SI ELENA RESORT EFORIE NORD S.R.L.
ro_onrc
J13/2535/2023
ro_onrc
active
ro_onrc
2023-07-26
ro_onrc
CĂLUGĂRENI 45, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100