DOSSIERS / CUSTOMERS LOCATION S.R.L.
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CUSTOMERS LOCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-25
KYBE ID: RO-J17_358_2022 · J17/358/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUSTOMERS LOCATION S.R.L.
ro_onrc
J17/358/2022
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
OŢELARILOR 31, 800649 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100