DOSSIERS / EXPLORE NEAMT SRL
← SearchExport PDF
Company dossier

EXPLORE NEAMT SRL

ONRC · COMPANY · INCORPORATED 2008-11-21
KYBE ID: RO-J27_1722_2008 · J27/1722/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPLORE NEAMT SRL
ro_onrc
J27/1722/2008
ro_onrc
dissolved
ro_onrc
2008-11-21
ro_onrc
B-dul TRAIAN, 0 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRĂESCU FLORINadministrator—ONRC registry
CII VASILOIU GHEORGHElichidator—ONRC registry
VASILOIU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100