DOSSIERS / CLASIC DO-RE-MI SRL
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Company dossier

CLASIC DO-RE-MI SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J22_2783_2006 · J22/2783/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASIC DO-RE-MI SRL
ro_onrc
J22/2783/2006
ro_onrc
active
ro_onrc
2006-11-13
ro_onrc
Str. ION CREANGĂ 7, 700320 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞERBAN PAVELICĂadministrator—ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRL (FOSTA CONSULTANTA,REORGANIZARE,LICHIDARE SRL)lichidator—ONRC registry
CRĂCIUNESCU SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100