DOSSIERS / LOGISTIC AGREGATE MUNTENIA SRL
← SearchExport PDF
Company dossier

LOGISTIC AGREGATE MUNTENIA SRL

ONRC · COMPANY · INCORPORATED 2011-06-30
KYBE ID: RO-J2011000960036 · J2011000960036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTIC AGREGATE MUNTENIA SRL
ro_onrc
J2011000960036
ro_onrc
active
ro_onrc
2011-06-30
ro_onrc
CRAIOVEI 62, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TĂMAGĂ MARIUS-TRAIANadministrator—ONRC registry
CII GABROVEANU EMILIAadministrator judiciar provizoriu—ONRC registry
CII VONICA LUCIANadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100