DOSSIERS / RALUCA BIANCA MIHMAR SRL
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Company dossier

RALUCA BIANCA MIHMAR SRL

ONRC · COMPANY · INCORPORATED 2014-12-12
KYBE ID: RO-J28_634_2014 · J28/634/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
RALUCA BIANCA MIHMAR SRL
ro_onrc
J28/634/2014
ro_onrc
inactive
ro_onrc
2014-12-12
ro_onrc
MODORANI 1, 237310 Sat Osica de Sus, Comuna Osica de Sus, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100