DOSSIERS / HANUL DACILOR CB PLOIEŞTI SRL
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Company dossier

HANUL DACILOR CB PLOIEŞTI SRL

ONRC · COMPANY · INCORPORATED 2013-08-01
KYBE ID: RO-J29_1200_2013 · J29/1200/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANUL DACILOR CB PLOIEŞTI SRL
ro_onrc
J29/1200/2013
ro_onrc
active
ro_onrc
2013-08-01
ro_onrc
TĂTĂRANI 734, 107059 Sat Tătărani, Comuna Bărcăneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂNICĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100