DOSSIERS / FEM POŞETE SRL-D
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Company dossier

FEM POŞETE SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J9_163_2016 · J9/163/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEM POŞETE SRL-D
ro_onrc
J9/163/2016
ro_onrc
dissolved
ro_onrc
2016-03-10
ro_onrc
OBORULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN IULIEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100