DOSSIERS / CASA SCOALELOR - EDITURA SI TIPOGRAFIE SRL
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CASA SCOALELOR - EDITURA SI TIPOGRAFIE SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J40_28348_1994 · J40/28348/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA SCOALELOR - EDITURA SI TIPOGRAFIE SRL
ro_onrc
J40/28348/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Aleea BARAJUL BICAZ 9, 72213 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETCU MARINadministrator—ONRC registry
CII NIŢU MARIUS-IONUŢlichidator—ONRC registry
NIȚU MARIUS IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100