DOSSIERS / CAOFISH PIT SRL
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Company dossier

CAOFISH PIT SRL

ONRC · COMPANY · INCORPORATED 2008-10-13
KYBE ID: RO-J28_1073_2008 · J28/1073/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAOFISH PIT SRL
ro_onrc
J28/1073/2008
ro_onrc
active
ro_onrc
2008-10-13
ro_onrc
Str. FRAŢII BUZEŞTI 23, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLARU ANIŞOARAadministrator—ONRC registry
OLARU GH. CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100