DOSSIERS / CONTROL CABLE VENTURES PLOIESTI SUCURSALA ORION 92 SLOBOZIA SRL
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CONTROL CABLE VENTURES PLOIESTI SUCURSALA ORION 92 SLOBOZIA SRL

ONRC · COMPANY · INCORPORATED 1997-03-25
KYBE ID: RO-J21_81_1997 · J21/81/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROL CABLE VENTURES PLOIESTI SUCURSALA ORION 92 SLOBOZIA SRL
ro_onrc
J21/81/1997
ro_onrc
dissolved
ro_onrc
1997-03-25
ro_onrc
B-dul CHIMIEI 2, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100