DOSSIERS / CORBEANCA DINAMIC MARKET S.R.L.
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Company dossier

CORBEANCA DINAMIC MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J2019002437237 · J2019002437237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORBEANCA DINAMIC MARKET S.R.L.
ro_onrc
J2019002437237
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
UNIRII 274 C, 77068 Sat Tamaşi, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100