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Company dossier

FULGER THE BEST SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J40_11338_2016 · J40/11338/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULGER THE BEST SRL
ro_onrc
J40/11338/2016
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
FABRICA DE GHEAŢĂ 19, 22501 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELKHAIAL MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100