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Company dossier

DATE EVENTS SRL

ONRC · COMPANY · INCORPORATED 2016-04-18
KYBE ID: RO-J2016005750404 · J2016005750404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DATE EVENTS SRL
ro_onrc
J2016005750404
ro_onrc
active
ro_onrc
2016-04-18
ro_onrc
NEGUSTORI 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CRISTEA LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100