DOSSIERS / SOCIALIZARE BE5.RO SRL
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SOCIALIZARE BE5.RO SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J40_9649_2012 · J40/9649/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIALIZARE BE5.RO SRL
ro_onrc
J40/9649/2012
ro_onrc
active
ro_onrc
2012-08-23
ro_onrc
CONSTANTIN ARICESCU 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUTU CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100