DOSSIERS / AMMO SPLENDID SRL
← SearchExport PDF
Company dossier

AMMO SPLENDID SRL

ONRC · COMPANY · INCORPORATED 2017-05-26
KYBE ID: RO-J2017001335084 · J2017001335084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMMO SPLENDID SRL
ro_onrc
J2017001335084
ro_onrc
active
ro_onrc
2017-05-26
ro_onrc
GRIVIŢEI 50, 500182 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCU ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100