DOSSIERS / MIO PAULETTO SRL
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Company dossier

MIO PAULETTO SRL

ONRC · COMPANY · INCORPORATED 1998-05-15
KYBE ID: RO-J27_212_1998 · J27/212/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIO PAULETTO SRL
ro_onrc
J27/212/1998
ro_onrc
active
ro_onrc
1998-05-15
ro_onrc
Sat BISTRITA, 5646 Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRU N. VIORELadministrator—ONRC registry
MANDREA A. MARIAadministrator—ONRC registry
PAULETTO SILVANOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100