DOSSIERS / SURFNET SRL
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Company dossier

SURFNET SRL

ONRC · COMPANY · INCORPORATED 1994-09-15
KYBE ID: RO-J24_1813_1994 · J24/1813/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURFNET SRL
ro_onrc
J24/1813/1994
ro_onrc
active
ro_onrc
1994-09-15
ro_onrc
B-dul UNIRII 13, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANITAS ILEANA RODICAadministrator—ONRC registry
HERNEST IOANadministrator—ONRC registry
JUGARU EMILadministrator—ONRC registry
TAMAIAGA ANISOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100