DOSSIERS / SPLENDID TELONLINE S.R.L.
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SPLENDID TELONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-16
KYBE ID: RO-J29_2281_2021 · J29/2281/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPLENDID TELONLINE S.R.L.
ro_onrc
J29/2281/2021
ro_onrc
active
ro_onrc
2021-09-16
ro_onrc
Lăcrămioarelor 15, 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
STĂNICĂ DENIS LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100