DOSSIERS / DEPOZIT LEMN DE FOC S.R.L.
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DEPOZIT LEMN DE FOC S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J21_217_2016 · J21/217/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOZIT LEMN DE FOC S.R.L.
ro_onrc
J21/217/2016
ro_onrc
active
ro_onrc
2016-04-28
ro_onrc
LABIRINT 15, 927160 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE MARIANadministrator—ONRC registry
NIȚU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100