DOSSIERS / LA CIOTU SRL
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Company dossier

LA CIOTU SRL

ONRC · COMPANY · INCORPORATED 2011-04-20
KYBE ID: RO-J33_416_2011 · J33/416/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CIOTU SRL
ro_onrc
J33/416/2011
ro_onrc
active
ro_onrc
2011-04-20
ro_onrc
Str. VORONEŢ 225 BIS, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MĂLAŞINCĂ DUMITRUadministrator—ONRC registry
MARIAN LIVIUadministrator—ONRC registry
MARIAN VIORICAadministrator—ONRC registry
POJAR ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100