DOSSIERS / PORCELINES SRL
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Company dossier

PORCELINES SRL

ONRC · COMPANY · INCORPORATED 2013-05-22
KYBE ID: RO-J40_6501_2013 · J40/6501/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORCELINES SRL
ro_onrc
J40/6501/2013
ro_onrc
dissolved
ro_onrc
2013-05-22
ro_onrc
PIPERA 41, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. BONTAŞ TEODOR - ADRIANlichidator judiciar—ONRC registry
BONTAŞ TEODOR - ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100