DOSSIERS / ESPANO SUIZE SRL
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Company dossier

ESPANO SUIZE SRL

ONRC · COMPANY · INCORPORATED 1998-08-14
KYBE ID: RO-J1998000961085 · J1998000961085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPANO SUIZE SRL
ro_onrc
J1998000961085
ro_onrc
active
ro_onrc
1998-08-14
ro_onrc
Câmpului 10, Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ORZAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100