DOSSIERS / ATELIERELE BASIL S.R.L.
← SearchExport PDF
Company dossier

ATELIERELE BASIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J32_776_2022 · J32/776/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATELIERELE BASIL S.R.L.
ro_onrc
J32/776/2022
ro_onrc
active
ro_onrc
2022-04-19
ro_onrc
RÂULUI 41, 557234 Loc. Sibiel, Oraş Sălişte, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE LUMINIȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100