DOSSIERS / CIAD BIOPROF VET S.R.L.
← SearchExport PDF
Company dossier

CIAD BIOPROF VET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-17
KYBE ID: RO-J17_797_2021 · J17/797/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIAD BIOPROF VET S.R.L.
ro_onrc
J17/797/2021
ro_onrc
active
ro_onrc
2021-05-17
ro_onrc
Şcolii 5, 807085 Sat Cosmeşti, Comuna Cosmeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCĂ ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100