DOSSIERS / ART MONTANA DEVELOPMENT SRL
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Company dossier

ART MONTANA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J8_359_2016 · J8/359/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART MONTANA DEVELOPMENT SRL
ro_onrc
J8/359/2016
ro_onrc
active
ro_onrc
2016-02-17
ro_onrc
VALEA PORŢII 495, 507025 Sat Bran, Comuna Bran, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICHITA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100