DOSSIERS / ŞIPOT LAND S.R.L.
← SearchExport PDF
Company dossier

ŞIPOT LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-13
KYBE ID: RO-J15_510_2013 · J15/510/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞIPOT LAND S.R.L.
ro_onrc
J15/510/2013
ro_onrc
active
ro_onrc
2013-08-13
ro_onrc
PRINCIPALĂ 332, 137312 Sat Glod, Comuna Moroeni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUCUR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100