DOSSIERS / REGIA PUBLICA LOCALA OCOLUL SILVIC PADURILE FAGARASULUI RA
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Government body dossier

REGIA PUBLICA LOCALA OCOLUL SILVIC PADURILE FAGARASULUI RA

ONRC · GOVERNMENT BODY · INCORPORATED 2007-08-06
KYBE ID: RO-J2007002170081 · J2007002170081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGIA PUBLICA LOCALA OCOLUL SILVIC PADURILE FAGARASULUI RA
ro_onrc
J2007002170081
ro_onrc
active
ro_onrc
2007-08-06
ro_onrc
Str. GĂRII 257, Sat Voila, Comuna Voila, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIACONESCU MATEIadministrator—ONRC registry
FILIP IOANadministrator—ONRC registry
NICUȘAN DIANA-ILEANAadministrator—ONRC registry
POPA DOREL-CORNELadministrator—ONRC registry
SIN GHEORGHEadministrator—ONRC registry
BĂJAN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100