DOSSIERS / KNOWLISTICS SRL
← SearchExport PDF
Company dossier

KNOWLISTICS SRL

ONRC · COMPANY · INCORPORATED 2017-03-10
KYBE ID: RO-J2017000891125 · J2017000891125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KNOWLISTICS SRL
ro_onrc
J2017000891125
ro_onrc
active
ro_onrc
2017-03-10
ro_onrc
LIBERTĂŢII 151, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAIER UWEadministrator—ONRC registry
POPA MONICA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100