DOSSIERS / COLDWELL BANKER AFFILIATES OF ROMANIA SRL
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Company dossier

COLDWELL BANKER AFFILIATES OF ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J23_3032_2013 · J23/3032/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLDWELL BANKER AFFILIATES OF ROMANIA SRL
ro_onrc
J23/3032/2013
ro_onrc
active
ro_onrc
2013-10-08
ro_onrc
BUCUREŞTI 45-49, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOACĂ MIHAELAadministrator—ONRC registry
ILIE VALENTINadministrator—ONRC registry
PĂUN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100