DOSSIERS / POIANA MICA LAND INTL SRL
← SearchExport PDF
Company dossier

POIANA MICA LAND INTL SRL

ONRC · COMPANY · INCORPORATED 2006-09-07
KYBE ID: RO-J40_14244_2006 · J40/14244/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POIANA MICA LAND INTL SRL
ro_onrc
J40/14244/2006
ro_onrc
active
ro_onrc
2006-09-07
ro_onrc
Str. Ostaşilor 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CERTICA LIMITEDadministrator—ONRC registry
SCUTARU EMILIA - ANCAreprezentant al persoanei juridice—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