DOSSIERS / PARC MAMAIA SRL
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Company dossier

PARC MAMAIA SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J1992003113137 · J1992003113137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARC MAMAIA SRL
ro_onrc
J1992003113137
ro_onrc
active
ro_onrc
1992-05-05
ro_onrc
HOTEL PARC, 8741 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTNARU AURELadministrator—ONRC registry
BUTNARU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100