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Company dossier

DAIRY ADVISORY SRL

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J40_164_2014 · J40/164/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAIRY ADVISORY SRL
ro_onrc
J40/164/2014
ro_onrc
active
ro_onrc
2014-01-10
ro_onrc
CEASORNICULUI 17, 14111 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
RCB INVESTORS SRLadministrator—ONRC registry
BUGICĂ RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100