DOSSIERS / KIPOZ M CIUCA SRL
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Company dossier

KIPOZ M CIUCA SRL

ONRC · COMPANY · INCORPORATED 1992-04-08
KYBE ID: RO-J17_895_1992 · J17/895/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIPOZ M CIUCA SRL
ro_onrc
J17/895/1992
ro_onrc
active
ro_onrc
1992-04-08
ro_onrc
Str. ALEEA SCOLII 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCA MIHAIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100