DOSSIERS / AMILLARIA RESORT S.R.L.
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Company dossier

AMILLARIA RESORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-29
KYBE ID: RO-J2024002528122 · J2024002528122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMILLARIA RESORT S.R.L.
ro_onrc
J2024002528122
ro_onrc
active
ro_onrc
2024-05-29
ro_onrc
CODRULUI 34E, 400245 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂUN-ALEXANDRU ANDRADA-MARIAadministrator—ONRC registry
POP IOANA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100