DOSSIERS / BLOC MAGNOLIA S.R.L.
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Company dossier

BLOC MAGNOLIA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-12
KYBE ID: RO-J20_508_2012 · J20/508/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOC MAGNOLIA S.R.L.
ro_onrc
J20/508/2012
ro_onrc
active
ro_onrc
2012-06-12
ro_onrc
DOROBANŢILOR 43, 330040 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU DORIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100