DOSSIERS / WHITE J SQUARE 49 SRL
← Search
Company dossier

WHITE J SQUARE 49 SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J40_16489_2016 · J40/16489/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHITE J SQUARE 49 SRL
ro_onrc
J40/16489/2016
ro_onrc
active
ro_onrc
2016-12-16
ro_onrc
AGRICULTORI 115, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLAD CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100