DOSSIERS / COURBI ROM SRL
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Company dossier

COURBI ROM SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J2006000518231 · J2006000518231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COURBI ROM SRL
ro_onrc
J2006000518231
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
ATOMIŞTILOR 97, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KOUROUPIS S. KONSTANTINOSadministrator—ONRC registry
SANKEVICH MARINAadministrator—ONRC registry
DOBRIŢĂ MIRCEA - GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100