DOSSIERS / BODYART SCHOOL SRL
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Company dossier

BODYART SCHOOL SRL

ONRC · COMPANY · INCORPORATED 2017-05-12
KYBE ID: RO-J2017000538303 · J2017000538303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BODYART SCHOOL SRL
ro_onrc
J2017000538303
ro_onrc
active
ro_onrc
2017-05-12
ro_onrc
GABRIEL GEORGESCU 17, 440052 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRILĂ ANDREIadministrator—ONRC registry
NISTE BIANCAadministrator—ONRC registry
NISTE SIMONA MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100