DOSSIERS / SKI ŞURIANU S.A.
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Company dossier

SKI ŞURIANU S.A.

ONRC · COMPANY · INCORPORATED 2010-11-10
KYBE ID: RO-J2010000627013 · J2010000627013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SKI ŞURIANU S.A.
ro_onrc
J2010000627013
ro_onrc
active
ro_onrc
2010-11-10
ro_onrc
MILITARI 2, 510009 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAROLEA NICOLAEadministrator—ONRC registry
SĂBĂU DANILadministrator—ONRC registry
TATU JEAN NICOLAEadministrator—ONRC registry
ȘTEF GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100