DOSSIERS / COMPANIA DE APĂ SA
← SearchExport PDF
Company dossier

COMPANIA DE APĂ SA

ONRC · COMPANY · INCORPORATED 2007-12-27
KYBE ID: RO-J2007001610102 · J2007001610102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE APĂ SA
ro_onrc
J2007001610102
ro_onrc
active
ro_onrc
2007-12-27
ro_onrc
SPIRU HARET 6, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CUZA DANadministrator—ONRC registry
HINTA PETRUȘadministrator—ONRC registry
NEGOIȚĂ DELIAadministrator—ONRC registry
NIȚĂ CRISTINAadministrator—ONRC registry
PISTOL EDUARDadministrator—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