DOSSIERS / 3D SIMPLU PROIECT S.R.L.
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Company dossier

3D SIMPLU PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J27_539_2017 · J27/539/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D SIMPLU PROIECT S.R.L.
ro_onrc
J27/539/2017
ro_onrc
active
ro_onrc
2017-05-23
ro_onrc
PRIVIGHETORII 14, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEŞU GELU-CLAUDIUadministrator—ONRC registry
DĂNILĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100