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TOTAL LIMIT INSIDER SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-22
KYBE ID: RO-J1_1017_2016 · J1/1017/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL LIMIT INSIDER SRL-D
ro_onrc
J1/1017/2016
ro_onrc
active
ro_onrc
2016-12-22
ro_onrc
MIRON COSTIN 7, 510151 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100