DOSSIERS / APĂ CANAL RÂFOV S.R.L.
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Company dossier

APĂ CANAL RÂFOV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-11
KYBE ID: RO-J2023002264296 · J2023002264296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APĂ CANAL RÂFOV S.R.L.
ro_onrc
J2023002264296
ro_onrc
active
ro_onrc
2023-10-11
ro_onrc
163, Sat Mălăieşti, Comuna Râfov, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTIN ADRIAN-IONadministrator—ONRC registry
GHIOCA TEODOR-VASILEadministrator—ONRC registry
MUȘAT MIHAELA-ALINAadministrator—ONRC registry
BUZĂȚEL ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100