DOSSIERS / SOUFFLET MALT ROMANIA SA
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Company dossier

SOUFFLET MALT ROMANIA SA

ONRC · COMPANY · INCORPORATED 2008-10-28
KYBE ID: RO-J2008001470107 · J2008001470107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUFFLET MALT ROMANIA SA
ro_onrc
J2008001470107
ro_onrc
active
ro_onrc
2008-10-28
ro_onrc
0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRICE FREDDY PETERSadministrator—ONRC registry
COUTURE GUILLAUME DAVIDadministrator—ONRC registry
NIKITINE CONSTANTINadministrator—ONRC registry
BUHĂESCU OANA-LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100