DOSSIERS / ROCAS MUSCEL EXPLOATARE S.A.
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Company dossier

ROCAS MUSCEL EXPLOATARE S.A.

ONRC · COMPANY · INCORPORATED 2017-04-28
KYBE ID: RO-J2017000892036 · J2017000892036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCAS MUSCEL EXPLOATARE S.A.
ro_onrc
J2017000892036
ro_onrc
active
ro_onrc
2017-04-28
ro_onrc
GRIGORE ALEXANDRESCU 15A, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CICU RONY-RAULadministrator—ONRC registry
PĂUN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100