DOSSIERS / ROSIE NEAGRA S.R.L.
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ROSIE NEAGRA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-17
KYBE ID: RO-J2_632_2020 · J2/632/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSIE NEAGRA S.R.L.
ro_onrc
J2/632/2020
ro_onrc
active
ro_onrc
2020-06-17
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REVOLUŢIEI 10, 317315 Sat Şeitin, Comuna Şeitin, Arad
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂPRARU VASILEadministrator—ONRC registry
VĂDĂSAN SABIN-VLĂDUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100