DOSSIERS / MELANIA PIESE AUTO SRL
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Company dossier

MELANIA PIESE AUTO SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J2006001729034 · J2006001729034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELANIA PIESE AUTO SRL
ro_onrc
J2006001729034
ro_onrc
active
ro_onrc
2006-10-12
ro_onrc
Str. GEORGE COŞBUC 25, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI GHEORGHEadministrator—ONRC registry
MATEI ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100