DOSSIERS / DESTINE HOLDING SA
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Company dossier

DESTINE HOLDING SA

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J2007001684293 · J2007001684293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESTINE HOLDING SA
ro_onrc
J2007001684293
ro_onrc
active
ro_onrc
2007-07-03
ro_onrc
Str. TORCĂTORI 4, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BOCĂNESCU ROMEOadministrator—ONRC registry
DUȚU MARIUS IONELadministrator—ONRC registry
GAȘPAR TRIFANadministrator—ONRC registry
POPESCU CAMELIA ELENAadministrator—ONRC registry
PUNTEA ȘTEFAN GHEORGHEadministrator—ONRC registry
PUCĂR MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100