DOSSIERS / ROYAL TEAM SA
← SearchExport PDF
Company dossier

ROYAL TEAM SA

ONRC · COMPANY · INCORPORATED 1993-02-03
KYBE ID: RO-J40_3365_1993 · J40/3365/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROYAL TEAM SA
ro_onrc
J40/3365/1993
ro_onrc
dissolved
ro_onrc
1993-02-03
ro_onrc
Str. CONSTANTIN RADULESCU MOTRU 13, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links

People with significant control

3 people
NameRoleFromSource
TURCU DORELlichidatorONRC registry
C.I.I. ION CRISTIAN CATALINlichidator judiciarONRC registry
ION CRISTIAN CATALINreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100