DOSSIERS / KAPHA-SIG SRL
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Company dossier

KAPHA-SIG SRL

ONRC · COMPANY · INCORPORATED 2005-11-08
KYBE ID: RO-J13_3560_2005 · J13/3560/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAPHA-SIG SRL
ro_onrc
J13/3560/2005
ro_onrc
active
ro_onrc
2005-11-08
ro_onrc
Şos. MANGALIEI 61, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE GABRIELAadministrator—ONRC registry
VASILE VASILICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100