DOSSIERS / PENSIUNEA IN POIANA S.R.L.
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Company dossier

PENSIUNEA IN POIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J24_1739_2018 · J24/1739/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENSIUNEA IN POIANA S.R.L.
ro_onrc
J24/1739/2018
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
GLOD 81A, 437311 Sat Glod, Comuna Strâmtura, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUNCA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100