DOSSIERS / CASTIGATORUL SERV SRL
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Company dossier

CASTIGATORUL SERV SRL

ONRC · COMPANY · INCORPORATED 1995-06-21
KYBE ID: RO-J1995001024296 · J1995001024296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTIGATORUL SERV SRL
ro_onrc
J1995001024296
ro_onrc
active
ro_onrc
1995-06-21
ro_onrc
Liviu Rebreanu 136, 107469 Sat Vitioara de Sus, Comuna Predeal-Sărari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STATE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100