DOSSIERS / CĂMINUL DE BĂTRÂNI SFINȚII MIHAIL ȘI GAVRIIL S.R.L.
← SearchExport PDF
Company dossier

CĂMINUL DE BĂTRÂNI SFINȚII MIHAIL ȘI GAVRIIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J13_3102_2023 · J13/3102/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂMINUL DE BĂTRÂNI SFINȚII MIHAIL ȘI GAVRIIL S.R.L.
ro_onrc
J13/3102/2023
ro_onrc
active
ro_onrc
2023-09-14
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

2 people
NameRoleFromSource
STAN NICOLETAadministrator—ONRC registry
DĂSCĂLESCU & CO SPRLadministrator judiciar provizoriu—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