DOSSIERS / SCHELĂ COMERCIAL SRL
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Company dossier

SCHELĂ COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J2015000449391 · J2015000449391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCHELĂ COMERCIAL SRL
ro_onrc
J2015000449391
ro_onrc
active
ro_onrc
2015-08-10
ro_onrc
DIMITRIE CANTEMIR 43, 627150 Sat Goleşti, Comuna Goleşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA MARIANadministrator—ONRC registry
TOMA LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100