DOSSIERS / DENISA MARIA FRUCTS SRL
← SearchExport PDF
Company dossier

DENISA MARIA FRUCTS SRL

ONRC · COMPANY · INCORPORATED 2016-07-22
KYBE ID: RO-J40_9916_2016 · J40/9916/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISA MARIA FRUCTS SRL
ro_onrc
J40/9916/2016
ro_onrc
active
ro_onrc
2016-07-22
ro_onrc
PIATA NATIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISTRATE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100