DOSSIERS / CENTRUL TEHNOLOGIC DE CERCETARE ŞI ÎNMULŢIRE A NUCULUI ALTOIT SRL
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CENTRUL TEHNOLOGIC DE CERCETARE ŞI ÎNMULŢIRE A NUCULUI ALTOIT SRL

ONRC · COMPANY · INCORPORATED 2017-09-27
KYBE ID: RO-J22_3042_2017 · J22/3042/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CENTRUL TEHNOLOGIC DE CERCETARE ŞI ÎNMULŢIRE A NUCULUI ALTOIT SRL
ro_onrc
J22/3042/2017
ro_onrc
active
ro_onrc
2017-09-27
ro_onrc
Toma Săvescu 15, 700083 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
STRATULAT VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100