DOSSIERS / ALU MENZIKEN SRL
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Company dossier

ALU MENZIKEN SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J24_369_2015 · J24/369/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALU MENZIKEN SRL
ro_onrc
J24/369/2015
ro_onrc
dissolved
ro_onrc
2015-04-16
ro_onrc
Gării 2, 437335 Loc. Şomcuta Mare, Oraş Şomcuta Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂRZARU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100