DOSSIERS / PRELUCRAREA LEMNULUI SI TRANSPORT "RELU" SRL
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Company dossier

PRELUCRAREA LEMNULUI SI TRANSPORT "RELU" SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J14_50_1992 · J14/50/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRELUCRAREA LEMNULUI SI TRANSPORT "RELU" SRL
ro_onrc
J14/50/1992
ro_onrc
dissolved
ro_onrc
1992-01-15
ro_onrc
Sat SARAMAS 1128, 527010 Sat Barcani, Comuna Barcani, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100