DOSSIERS / ROSIRIS M SRL
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Company dossier

ROSIRIS M SRL

ONRC · COMPANY · INCORPORATED 2013-10-30
KYBE ID: RO-J17_1340_2013 · J17/1340/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSIRIS M SRL
ro_onrc
J17/1340/2013
ro_onrc
active
ro_onrc
2013-10-30
ro_onrc
SIDERURGIŞTILOR 8, 800364 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry
BUTNARU MONICA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100