DOSSIERS / #1 NUMBER ONE SA
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Company dossier

#1 NUMBER ONE SA

ONRC · COMPANY · INCORPORATED 1996-07-09
KYBE ID: RO-J40_5825_1996 · J40/5825/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
#1 NUMBER ONE SA
ro_onrc
J40/5825/1996
ro_onrc
active
ro_onrc
1996-07-09
ro_onrc
B-dul REGINA MARIA 1, 040121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZORAN MARKOVICadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100