DOSSIERS / ROMBREWERY KRAFT S.R.L.
← SearchExport PDF
Company dossier

ROMBREWERY KRAFT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-02
KYBE ID: RO-J40_3098_2020 · J40/3098/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMBREWERY KRAFT S.R.L.
ro_onrc
J40/3098/2020
ro_onrc
active
ro_onrc
2020-03-02
ro_onrc
MAICA DOMNULUI 61, 23722 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEŞAN IGORadministrator—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