DOSSIERS / RO.M.D. CARS SRL
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RO.M.D. CARS SRL

ONRC · COMPANY · INCORPORATED 2006-09-15
KYBE ID: RO-J16_1658_2006 · J16/1658/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RO.M.D. CARS SRL
ro_onrc
J16/1658/2006
ro_onrc
active
ro_onrc
2006-09-15
ro_onrc
Cart. ROMANEŞTI, Aleea 1 BECHETULUI 30, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNĂUTU DANIELadministrator—ONRC registry
BERCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100