DOSSIERS / MATILDA CIORA CONCEPT S.R.L.
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Company dossier

MATILDA CIORA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J2021000596302 · J2021000596302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATILDA CIORA CONCEPT S.R.L.
ro_onrc
J2021000596302
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
250, Sat Călineşti-Oaş, Comuna Călineşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIORA VASILEadministrator—ONRC registry
CIORA VIORICA MATILDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100