DOSSIERS / PEȘTII VAMAIOȚI SRL
← SearchExport PDF
Company dossier

PEȘTII VAMAIOȚI SRL

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J13_680_2016 · J13/680/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
PEȘTII VAMAIOȚI SRL
ro_onrc
J13/680/2016
ro_onrc
inactive
ro_onrc
2016-03-17
ro_onrc
ROZELOR 31, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRĂJDEANU DANIELadministrator—ONRC registry
MUNTEANU ANDREIadministrator—ONRC registry
POPESCU CRISTIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100