DOSSIERS / CARPATHIAN GENEALOGY RESEARCH SRL
← Search
Company dossier

CARPATHIAN GENEALOGY RESEARCH SRL

ONRC · COMPANY · INCORPORATED 2017-11-01
KYBE ID: RO-J2017004245357 · J2017004245357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPATHIAN GENEALOGY RESEARCH SRL
ro_onrc
J2017004245357
ro_onrc
active
ro_onrc
2017-11-01
ro_onrc
WOLFGANG IOHANN GOETHE 2, 300006 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOWAK NORBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100