DOSSIERS / MAŞINA DE BALOANE S.R.L.
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Company dossier

MAŞINA DE BALOANE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-09
KYBE ID: RO-J29_1044_2023 · J29/1044/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAŞINA DE BALOANE S.R.L.
ro_onrc
J29/1044/2023
ro_onrc
dissolved
ro_onrc
2023-05-09
ro_onrc
MOCANILOR 1, 100511 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDULESCU GRIGOREadministrator—ONRC registry
GEORGESCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100