DOSSIERS / ROYAL CANIN ROMANIA SRL
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Company dossier

ROYAL CANIN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J23_703_2011 · J23/703/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL CANIN ROMANIA SRL
ro_onrc
J23/703/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
ŞOSEAUA DE CENTURA 13 A, Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUTAULT LOIC NICOLAS SERGEadministrator—ONRC registry
SAUBOA BRUNOadministrator—ONRC registry
BIOTA ANDREEA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100