DOSSIERS / ROYAL KING MARKETING SRL
← SearchExport PDF
Company dossier

ROYAL KING MARKETING SRL

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J22_961_2012 · J22/961/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL KING MARKETING SRL
ro_onrc
J22/961/2012
ro_onrc
active
ro_onrc
2012-06-08
ro_onrc
ARMEANĂ 2, 700038 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNĂUTU OVIDIUadministrator—ONRC registry
CII PICA TOADERlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100