DOSSIERS / INFOCON B SRL
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Company dossier

INFOCON B SRL

ONRC · COMPANY · INCORPORATED 2003-12-02
KYBE ID: RO-J01_1036_2003 · J01/1036/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFOCON B SRL
ro_onrc
J01/1036/2003
ro_onrc
active
ro_onrc
2003-12-02
ro_onrc
B-dul 1 DECEMBRIE 1918 97, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ POPA GHEORGHE GLIGORlichidator judiciar—ONRC registry
POPA GHEORGHE GLIGORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100