DOSSIERS / METEOR SHOP & SERVICE SRL
← SearchExport PDF
Company dossier

METEOR SHOP & SERVICE SRL

ONRC · COMPANY · INCORPORATED 2001-10-17
KYBE ID: RO-J22_945_2001 · J22/945/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
METEOR SHOP & SERVICE SRL
ro_onrc
J22/945/2001
ro_onrc
dissolved
ro_onrc
2001-10-17
ro_onrc
B-dul POITIERS 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGHELINA DRAGOSadministrator—ONRC registry
HML INSOLVENCY IUPRLlichidator—ONRC registry
HOTEA MARIA-LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100