DOSSIERS / RINCONS ȘANTIER S.R.L.
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RINCONS ȘANTIER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J17_99_2021 · J17/99/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RINCONS ȘANTIER S.R.L.
ro_onrc
J17/99/2021
ro_onrc
active
ro_onrc
2021-01-19
ro_onrc
Alexandru Ioan Cuza 477, 807316 Sat Umbrăreşti-Deal, Comuna Umbrăreşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAD CONSTANTINadministrator—ONRC registry
CAZACU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100