DOSSIERS / CENTRUL CASA CU PLATANI S.R.L.
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Company dossier

CENTRUL CASA CU PLATANI S.R.L.

ONRC · COMPANY · INCORPORATED 2008-01-11
KYBE ID: RO-J2008000029230 · J2008000029230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL CASA CU PLATANI S.R.L.
ro_onrc
J2008000029230
ro_onrc
active
ro_onrc
2008-01-11
ro_onrc
Str. GHIDICENI 13, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIFU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100