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DISCRET SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J38_584_1997 · J38/584/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISCRET SRL
ro_onrc
J38/584/1997
ro_onrc
active
ro_onrc
1997-10-15
ro_onrc
Str. PRIVIGHETORII 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICA VASILEadministrator—ONRC registry
TOLEA CONSTANTINadministrator—ONRC registry
BERBECE MARIAN CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
BERBECE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100