DOSSIERS / ANCA'S BRIGHTMINDS 2017 SRL-D
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Company dossier

ANCA'S BRIGHTMINDS 2017 SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J16_1204_2017 · J16/1204/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCA'S BRIGHTMINDS 2017 SRL-D
ro_onrc
J16/1204/2017
ro_onrc
active
ro_onrc
2017-05-15
ro_onrc
DACIA 167, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100