DOSSIERS / CNC MACHINING S.R.L.
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CNC MACHINING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-20
KYBE ID: RO-J37_1053_2021 · J37/1053/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CNC MACHINING S.R.L.
ro_onrc
J37/1053/2021
ro_onrc
active
ro_onrc
2021-12-20
ro_onrc
HUŞI-STĂNILEŞTI 23, 735100 Municipiul Huşi, Vaslui
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People with significant control

2 people
NameRoleFromSource
BECCIV PAVELadministrator—ONRC registry
CREȚU ANATOLIEadministrator—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