DOSSIERS / FOLTERKAMMER GRUP S.R.L.
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Company dossier

FOLTERKAMMER GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J34_435_2022 · J34/435/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOLTERKAMMER GRUP S.R.L.
ro_onrc
J34/435/2022
ro_onrc
active
ro_onrc
2022-05-31
ro_onrc
Salcâmilor 9, 147122 Sat Drăcşani, Comuna Drăcşenei, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WHITE PRIDE 1488 SRLadministrator—ONRC registry
PANAITESCU VICTOR MIRONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100