DOSSIERS / ROUTIER SPĂLĂTORIE S.R.L.
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ROUTIER SPĂLĂTORIE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J2024000124122 · J2024000124122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROUTIER SPĂLĂTORIE S.R.L.
ro_onrc
J2024000124122
ro_onrc
active
ro_onrc
2024-01-10
ro_onrc
GILĂU 1334, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RETEGAN IOANadministrator—ONRC registry
RETEGAN RAREȘ-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100