DOSSIERS / SERVICII AZI SI MIINE SRL
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Company dossier

SERVICII AZI SI MIINE SRL

ONRC · COMPANY · INCORPORATED 1997-07-01
KYBE ID: RO-J1997000449243 · J1997000449243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICII AZI SI MIINE SRL
ro_onrc
J1997000449243
ro_onrc
active
ro_onrc
1997-07-01
ro_onrc
Oborului 24, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100