DOSSIERS / GRAND CHALET POIANA BRAȘOV S.R.L.
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GRAND CHALET POIANA BRAȘOV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-22
KYBE ID: RO-J13_963_2022 · J13/963/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND CHALET POIANA BRAȘOV S.R.L.
ro_onrc
J13/963/2022
ro_onrc
active
ro_onrc
2022-03-22
ro_onrc
MR. ŞOFRAN 5, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROROM ECOLOGIC S.R.L.activeAGROROM EXPERT AGRICOL S.R.L.activeBORTA VLADIMIR PFAactiveCIOCAN MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveCONCEPT AGRO ZOOTEHNIC SRLactiveDELTA CON PLUS SRLactiveDIEZ SOLUTION S.R.L.activeKARMA-VAL S.R.L.activeLICĂ DAN-CRISTIAN PFAactiveROSOFT BUSINESS S.R.L.activeSKYTEK LIMITED RO S.R.L.activeSPĂLĂTORIE PERSONALIZATĂ SRLactiveSTARCLEAN SOLUTIONS SRLactiveTOTO-CAKE S.R.L.activeVOBONI INDUSTRY SRLactiveXMS FISCAL S.R.L.activeZENEPA LIMITED S.R.L.active

People with significant control

2 people
NameRoleFromSource
CICIU GHEORGHEadministrator—ONRC registry
ROMAN GABRIEL-EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100