DOSSIERS / REZIDENZ LATINA SRL
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Company dossier

REZIDENZ LATINA SRL

ONRC · COMPANY · INCORPORATED 2006-02-15
KYBE ID: RO-J13_428_2006 · J13/428/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REZIDENZ LATINA SRL
ro_onrc
J13/428/2006
ro_onrc
active
ro_onrc
2006-02-15
ro_onrc
Str. AMZACEA 27, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOSE CRISTIANadministrator—ONRC registry
BERNEANU NICOLETA-SOFIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100