DOSSIERS / CEMARBET S.R.L.
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CEMARBET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-27
KYBE ID: RO-J2020005088234 · J2020005088234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEMARBET S.R.L.
ro_onrc
J2020005088234
ro_onrc
active
ro_onrc
2020-10-27
ro_onrc
PIPERA 1/l, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DURBA MARIUS DANIELadministrator—ONRC registry
GHEȚU SANDUadministrator—ONRC registry
ROMAN CRISTIAN ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100