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DOC RGS SRL

ONRC · COMPANY · INCORPORATED 2009-06-09
KYBE ID: RO-J19_304_2009 · J19/304/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOC RGS SRL
ro_onrc
J19/304/2009
ro_onrc
active
ro_onrc
2009-06-09
ro_onrc
B-dul FRĂŢIEI 17, 530161 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA CRISTINELadministrator—ONRC registry
MURARU RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100