DOSSIERS / PLUS SUT MH JILŢ SA
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Company dossier

PLUS SUT MH JILŢ SA

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J18_430_2002 · J18/430/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS SUT MH JILŢ SA
ro_onrc
J18/430/2002
ro_onrc
active
ro_onrc
2002-11-05
ro_onrc
., 0 Sat Mătăsari, Comuna Mătăsari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN N. DANadministrator—ONRC registry
BĂLAN V. MARIAadministrator—ONRC registry
GÎNGU D. LUMINIŢA ANINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100