DOSSIERS / PIAN DALIA SHOP S.R.L.
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PIAN DALIA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-03
KYBE ID: RO-J21_137_2022 · J21/137/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIAN DALIA SHOP S.R.L.
ro_onrc
J21/137/2022
ro_onrc
active
ro_onrc
2022-03-03
ro_onrc
Iudeilor 527, 927031 Sat Bărbuleşti, Comuna Bărbuleşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION CRINAadministrator—ONRC registry
ION LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100