DOSSIERS / POVERNEI 39 DEVELOPMENT S.R.L.
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Company dossier

POVERNEI 39 DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J2020005624409 · J2020005624409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POVERNEI 39 DEVELOPMENT S.R.L.
ro_onrc
J2020005624409
ro_onrc
active
ro_onrc
2020-05-28
ro_onrc
RĂMĂŞAGULUI 40, 40806 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU MARIUS-CĂTĂLINadministrator—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