DOSSIERS / COMPLEX CORBEANCA-PARADISUL VERDE SA
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Company dossier

COMPLEX CORBEANCA-PARADISUL VERDE SA

ONRC · COMPANY · INCORPORATED 1996-01-08
KYBE ID: RO-J40_147_1996 · J40/147/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX CORBEANCA-PARADISUL VERDE SA
ro_onrc
J40/147/1996
ro_onrc
active
ro_onrc
1996-01-08
ro_onrc
Drumul JUDETEAN PETRESTI-BUFTE, 0 Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORESCU EMILadministrator—ONRC registry
GEORGES CONSTANTINadministrator—ONRC registry
PORA MIHAIadministrator—ONRC registry
STAN GHEORGHEadministrator—ONRC registry
TANTAREANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100