DOSSIERS / RO EXPERT ASFALT S.R.L.
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RO EXPERT ASFALT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J2020001624135 · J2020001624135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RO EXPERT ASFALT S.R.L.
ro_onrc
J2020001624135
ro_onrc
active
ro_onrc
2020-07-08
ro_onrc
ETERNITĂŢII 11, Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BICĂ ALEXANDRU-ȘTEFANadministrator—ONRC registry
DRĂGHICI GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100