DOSSIERS / CENTRU DE ÎNFRUMUSEŢARE MARIA S.R.L.
← SearchExport PDF
Company dossier

CENTRU DE ÎNFRUMUSEŢARE MARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J25_81_2020 · J25/81/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRU DE ÎNFRUMUSEŢARE MARIA S.R.L.
ro_onrc
J25/81/2020
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
IULIU MANIU 1, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUCĂ ELENAadministrator—ONRC registry
MEILĂ ROBERT-DANIELadministrator—ONRC registry
ŢEPÎRDEA IONELA-CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100