DOSSIERS / CHEZ LES AMIS S.R.L.
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Company dossier

CHEZ LES AMIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J2019002280222 · J2019002280222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHEZ LES AMIS S.R.L.
ro_onrc
J2019002280222
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
PRIMĂVERII 23, Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
ŞTEFAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100