Key facts
activeSOC 2001 SRL
ro_onrc
J40/7533/2001
ro_onrc
active
ro_onrc
2001-09-06
ro_onrc
Sos. Giurgiului 123, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
SOC 2001 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXIS GENERAL COM 2002 SRLDARDANIA IMPORT - EXPORT SRLDUCU MARIN SRLFRASINET SRLHAYAN M.S. IMPEX SRLMARCHIDAN MIHAELA PFM.G. ELEGANCE ROB SRLPASCALE MARIAN PFPROEX - ARG SRLPROFESIONAL CONTAB 2003 SRLRO CRIS D.T. SRLRUDY - ANDU - CLAO EXIM SRLSIBO TRADING 2035 SRLTANE MARIN COM SRLTONA CO IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ZĂRNESCU ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100