DOSSIERS / ACORD DISPAN SRL
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Company dossier

ACORD DISPAN SRL

ONRC · COMPANY · INCORPORATED 2015-06-09
KYBE ID: RO-J2015000233369 · J2015000233369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACORD DISPAN SRL
ro_onrc
J2015000233369
ro_onrc
active
ro_onrc
2015-06-09
ro_onrc
SLT. GAVRILOV CORNELIU 180, 820106 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROŞCA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100