DOSSIERS / OCOLUL SILVIC BUCEGI PIATRA CRAIULUI CIUCAS RA
← SearchExport PDF
Government body dossier

OCOLUL SILVIC BUCEGI PIATRA CRAIULUI CIUCAS RA

ONRC · GOVERNMENT BODY · INCORPORATED 2008-02-27
KYBE ID: RO-J2008000536086 · J2008000536086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCOLUL SILVIC BUCEGI PIATRA CRAIULUI CIUCAS RA
ro_onrc
J2008000536086
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
CRISTIAN 7, Comuna Cristian, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BĂJAN NICOLAEadministrator—ONRC registry
IONESCU GEORGETA-MARIAadministrator—ONRC registry
NOAGHIU NELU-PETREadministrator—ONRC registry
TOLBAȘ ANA-MONICAadministrator—ONRC registry
URSULEAN IOAN-ILIEadministrator—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