DOSSIERS / TÂMPLĂRIE MODERNĂ S.R.L.
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Company dossier

TÂMPLĂRIE MODERNĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-09
KYBE ID: RO-J4_939_2015 · J4/939/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TÂMPLĂRIE MODERNĂ S.R.L.
ro_onrc
J4/939/2015
ro_onrc
active
ro_onrc
2015-09-09
ro_onrc
VÎLCELE 143, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELCHIM GEORGE ADRIANadministrator—ONRC registry
BUSINESS SUPPORT SOLUTIONS IPURLadministrator judiciar provizoriu—ONRC registry
CIBOTARU ADELINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100