DOSSIERS / PUNTA MARINA SRL
← SearchExport PDF
Company dossier

PUNTA MARINA SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J26_812_2012 · J26/812/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUNTA MARINA SRL
ro_onrc
J26/812/2012
ro_onrc
dissolved
ro_onrc
2012-08-23
ro_onrc
CUGIR 6, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESSOLVE IPURLlichidator judiciar—ONRC registry
BOGDAN GORDEreprezentant al persoanei juridice—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