DOSSIERS / PORTO FINO TUR SRL
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Company dossier

PORTO FINO TUR SRL

ONRC · COMPANY · INCORPORATED 2005-08-09
KYBE ID: RO-J13_2583_2005 · J13/2583/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PORTO FINO TUR SRL
ro_onrc
J13/2583/2005
ro_onrc
active
ro_onrc
2005-08-09
ro_onrc
B-dul TOMIS 307, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN CORNELadministrator—ONRC registry
DAN MARINOVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100