DOSSIERS / PARADISUL ROȘU REGAL S.R.L.
← SearchExport PDF
Company dossier

PARADISUL ROȘU REGAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J2019000933179 · J2019000933179 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PARADISUL ROȘU REGAL S.R.L.
ro_onrc
J2019000933179
ro_onrc
active
ro_onrc
2019-05-02
ro_onrc
GALAŢI 25, 800671 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR DANIELAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100