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Company dossier

FOR OIL REG SRL

ONRC · COMPANY · INCORPORATED 2013-01-04
KYBE ID: RO-J19_3_2013 · J19/3/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOR OIL REG SRL
ro_onrc
J19/3/2013
ro_onrc
active
ro_onrc
2013-01-04
ro_onrc
FORTUNA PARK 1, 530182 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARTEMIS LOGISTIK SRLactiveBETONMASTER S.R.L.activeDIOSI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveFIT JUMPS AEROBIC SRLactiveFORTUNA PARK BRAND SRLactiveGREENSZABINVEST S.R.L.activeROAD FEST SRLactiveSANTAGO TURIST SRLactiveSMART FOREST SOLUTIONS S.R.L.activeSOLAR ENERGY HARGHITA SRLactiveSZŐCS A. SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveSZŐCS R. SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveTERAPIA VARGHA SRLactiveVIKTORIA BRIDAL SHOP SRLactiveZINGAFIT S SRLactive

People with significant control

2 people
NameRoleFromSource
MIHĂILESCU MIRCEAadministrator—ONRC registry
RAFAIN ZOLTÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100