DOSSIERS / CVARTET TOUR SRL
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Company dossier

CVARTET TOUR SRL

ONRC · COMPANY · INCORPORATED 1998-03-13
KYBE ID: RO-J13_986_1998 · J13/986/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CVARTET TOUR SRL
ro_onrc
J13/986/1998
ro_onrc
active
ro_onrc
1998-03-13
ro_onrc
Str. DEZROBIRII 149, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COCIORBA VASILEadministrator—ONRC registry
DUMITRESCU STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100