DOSSIERS / PAPUCUL DE AUR SRL
← SearchExport PDF
Company dossier

PAPUCUL DE AUR SRL

ONRC · COMPANY · INCORPORATED 1993-07-08
KYBE ID: RO-J22_2039_1993 · J22/2039/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPUCUL DE AUR SRL
ro_onrc
J22/2039/1993
ro_onrc
active
ro_onrc
1993-07-08
ro_onrc
Şos. NAŢIONALĂ 76, 700571 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCANU AURELadministrator—ONRC registry
MOCANU GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100