DOSSIERS / COVERING SRL
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COVERING SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J39_510_2012 · J39/510/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVERING SRL
ro_onrc
J39/510/2012
ro_onrc
active
ro_onrc
2012-10-24
ro_onrc
UNIREA PRINCIPATELOR 2, 620091 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABEABOERU ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACCES FINANTARE S.R.L.activeCAZULMEU S.R.L.activeCLUCERULUI BOUTIQUE HOTEL S.R.L.activeHILLPROF CONEXPERT SRLdissolvedICT PUBLIVISION SRL-DdissolvedILIE A. IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJALMAR UNIONTRADE SRLdissolvedLOGICONT SRLactiveLUKARTMODE CONF SRLdissolvedNEORIMIA S.R.L.activeORAGON LEGAL CONSULTING S.R.L.activeSAVA CONSTRUCȚII.RO S.R.L.activeSOLLUCET CONS S.R.L.liquidationVALIDSOFTWARE S.R.L.activeVROOM AUTO S.R.L.active

People with significant control

2 people
NameRoleFromSource
GALAN GHEORGHEadministrator—ONRC registry
GHIEŢĂU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100