DOSSIERS / RM BELLE EPOQUE SRL
← SearchExport PDF
Company dossier

RM BELLE EPOQUE SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J24_361_2012 · J24/361/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RM BELLE EPOQUE SRL
ro_onrc
J24/361/2012
ro_onrc
dissolved
ro_onrc
2012-04-26
ro_onrc
CÎMPULUI 3, 435100 Loc. Baia Sprie, Oraş Baia Sprie, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. BRIȘCAN CORINA-MARIANAlichidator judiciar—ONRC registry
BRIŞCAN CORINA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100