DOSSIERS / CAPITOLIUL - EDITURA TIPARIRE, DIFUZARE CARTI, ZIARE, REVISTE SRL
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Company dossier

CAPITOLIUL - EDITURA TIPARIRE, DIFUZARE CARTI, ZIARE, REVISTE SRL

ONRC · COMPANY · INCORPORATED 1991-07-17
KYBE ID: RO-J40_6652_1991 · J40/6652/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITOLIUL - EDITURA TIPARIRE, DIFUZARE CARTI, ZIARE, REVISTE SRL
ro_onrc
J40/6652/1991
ro_onrc
active
ro_onrc
1991-07-17
ro_onrc
Aleea BARAJUL DUNARII 4B, 46192 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCUR MARIAadministrator—ONRC registry
DIMA NICOLETA CEZARINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100