DOSSIERS / FABRICA DE ZAHĂR PREMIUM LUDUȘ S.A.
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Company dossier

FABRICA DE ZAHĂR PREMIUM LUDUȘ S.A.

ONRC · COMPANY · INCORPORATED 1991-04-18
KYBE ID: RO-J1991000237264 · J1991000237264 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FABRICA DE ZAHĂR PREMIUM LUDUȘ S.A.
ro_onrc
J1991000237264
ro_onrc
active
ro_onrc
1991-04-18
ro_onrc
Str. FABRICII 3, 4350 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRESCU IONELA VALENTINAadministratorONRC registry
NEAGU MIHAELA-ELENAadministratorONRC registry
POROJAN VALIadministratorONRC registry
SIMIONESCU MIRCEAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100