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Company dossier

SERVICII PUBLICE SA

ONRC · COMPANY · INCORPORATED 2003-03-17
KYBE ID: RO-J15_220_2003 · J15/220/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICII PUBLICE SA
ro_onrc
J15/220/2003
ro_onrc
active
ro_onrc
2003-03-17
ro_onrc
Str. INDEPENDENTEI 4A, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGACHI VASILE VALERIANadministrator—ONRC registry
DUMITRESCU CONSTANTIN GABRIELadministrator—ONRC registry
POPESCU CLAUDIU CEZARadministrator—ONRC registry
CONSTANTIN IULIANlichidator—ONRC registry
CONSTANTIN IULIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100