DOSSIERS / SCULE DE FILETAT SA
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Company dossier

SCULE DE FILETAT SA

ONRC · COMPANY · INCORPORATED 1997-11-06
KYBE ID: RO-J14_317_1997 · J14/317/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCULE DE FILETAT SA
ro_onrc
J14/317/1997
ro_onrc
active
ro_onrc
1997-11-06
ro_onrc
Str. LT. DAVID PAIUS 9, 520077 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHELU MARIAN-RĂZVANadministrator—ONRC registry
VARGA CSABAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100