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Company dossier

PHOTO BY DK SRL

ONRC · COMPANY · INCORPORATED 2015-04-15
KYBE ID: RO-J32_355_2015 · J32/355/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOTO BY DK SRL
ro_onrc
J32/355/2015
ro_onrc
active
ro_onrc
2015-04-15
ro_onrc
MARTIN HOCHMEISTER 7, 550028 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN DORINAadministrator—ONRC registry
KAMNER DANUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100