DOSSIERS / MERCATO GIULIA S.R.L.
← SearchExport PDF
Company dossier

MERCATO GIULIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-01
KYBE ID: RO-J2019002807160 · J2019002807160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERCATO GIULIA S.R.L.
ro_onrc
J2019002807160
ro_onrc
active
ro_onrc
2019-11-01
ro_onrc
Băileştiului 70, 207006 Sat Boureni, Comuna Afumaţi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN IULIANAadministrator—ONRC registry
CONSTANTIN MARIUS-STELIANadministrator—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