DOSSIERS / EDIL MANOLEA TPC S.R.L.
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Company dossier

EDIL MANOLEA TPC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-12
KYBE ID: RO-J33_521_2013 · J33/521/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIL MANOLEA TPC S.R.L.
ro_onrc
J33/521/2013
ro_onrc
active
ro_onrc
2013-07-12
ro_onrc
334 A, 727560 Sat Vadu Moldovei, Comuna Vadu Moldovei, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100