DOSSIERS / MARGARETA COLECTARE DEŞEURI SRL
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Company dossier

MARGARETA COLECTARE DEŞEURI SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J23_1585_2016 · J23/1585/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGARETA COLECTARE DEŞEURI SRL
ro_onrc
J23/1585/2016
ro_onrc
active
ro_onrc
2016-04-12
ro_onrc
LIBERTĂŢII 223, 77105 Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN MARGARETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100