DOSSIERS / DAVID SWEDEN PROD SRL
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Company dossier

DAVID SWEDEN PROD SRL

ONRC · COMPANY · INCORPORATED 2007-02-22
KYBE ID: RO-J40_3668_2007 · J40/3668/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID SWEDEN PROD SRL
ro_onrc
J40/3668/2007
ro_onrc
active
ro_onrc
2007-02-22
ro_onrc
Str. AV. M. ZORILEANU 36, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREACA ALEXANDRUadministrator—ONRC registry
CII BĂLAN SERGIUlichidator—ONRC registry
BĂLAN SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100