DOSSIERS / KABOCA MIRAGE SRL
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Company dossier

KABOCA MIRAGE SRL

ONRC · COMPANY · INCORPORATED 2010-10-29
KYBE ID: RO-J19_352_2010 · J19/352/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KABOCA MIRAGE SRL
ro_onrc
J19/352/2010
ro_onrc
dissolved
ro_onrc
2010-10-29
ro_onrc
Str. MÁRTON ÁRON 20, 530211 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARTHA CSABAadministrator—ONRC registry
LEX FORI IPURLlichidator—ONRC registry
DUCULEȚ ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100