DOSSIERS / APĂ ȘI CANAL BUCOV SRL
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Company dossier

APĂ ȘI CANAL BUCOV SRL

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J2016000865293 · J2016000865293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APĂ ȘI CANAL BUCOV SRL
ro_onrc
J2016000865293
ro_onrc
active
ro_onrc
2016-04-27
ro_onrc
Constantin Stere 55, 107110 Sat Bucov, Comuna Bucov, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORGA MARIANadministrator—ONRC registry
NEACȘU MARIUS COSTINELadministrator—ONRC registry
ROMAN ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100