DOSSIERS / OLD RETAIL S.R.L.
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OLD RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-02
KYBE ID: RO-J2015010796409 · J2015010796409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLD RETAIL S.R.L.
ro_onrc
J2015010796409
ro_onrc
active
ro_onrc
2015-09-02
ro_onrc
VASILE PÂRVAN 2-4, 10216 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEBOTARI IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100