DOSSIERS / MALUNA KUF SRL
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Company dossier

MALUNA KUF SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J17_898_2011 · J17/898/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALUNA KUF SRL
ro_onrc
J17/898/2011
ro_onrc
active
ro_onrc
2011-07-07
ro_onrc
Str. SERII 68, 800122 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 GRĂDINARIU IOAN - FLORINlichidator judiciar—ONRC registry
GRADINARIU IOAN FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100