DOSSIERS / KALINKOS HOLDING GALATEC S.R.L.
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Company dossier

KALINKOS HOLDING GALATEC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-15
KYBE ID: RO-J17_277_2021 · J17/277/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KALINKOS HOLDING GALATEC S.R.L.
ro_onrc
J17/277/2021
ro_onrc
active
ro_onrc
2021-02-15
ro_onrc
ALECU RUSSO 2-4, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BUTNARU 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