DOSSIERS / MESTEACANUL ARGINTIU S.R.L.
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Company dossier

MESTEACANUL ARGINTIU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-04
KYBE ID: RO-J22_1073_2019 · J22/1073/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MESTEACANUL ARGINTIU S.R.L.
ro_onrc
J22/1073/2019
ro_onrc
active
ro_onrc
2019-03-04
ro_onrc
SOCOLA 57, 700268 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI ELENA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI ALINA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST TYRES VIATTI S.R.L.activeCOMMERCE&FUN S.R.L.activeDANTINELA SRLactiveDOMIGHIAN'S BUSINESS S.R.L.activeFLOREA C. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINVITRANS SRLactiveLARISTEF UTILAJE S.R.L.activeMETEOR GROUP SRLactiveRADANA MEDIA S.R.L.activeRTKAD S.R.L.activeTYCOON HR CONSULTING S.R.L.activeVÂRLAN M. DORIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveZVORIŞTEANU VLAD ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
SÂRBU VASILEadministrator—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