DOSSIERS / EQUITE S.R.L.
← SearchExport PDF
Company dossier

EQUITE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J40_6096_2023 · J40/6096/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EQUITE S.R.L.
ro_onrc
J40/6096/2023
ro_onrc
active
ro_onrc
2023-03-29
ro_onrc
13 Septembrie 231, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN ADRIANAadministrator—ONRC registry
MARIN IULIAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100