DOSSIERS / DULCE PLAI S.R.L.
← SearchExport PDF
Company dossier

DULCE PLAI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-06
KYBE ID: RO-J22_3341_2018 · J22/3341/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DULCE PLAI S.R.L.
ro_onrc
J22/3341/2018
ro_onrc
active
ro_onrc
2018-12-06
ro_onrc
POITIERS 10, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DULGHERU ELIZAVETAadministrator—ONRC registry
DULGHERU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100