DOSSIERS / I & N GLOBAL CONSTRUCT SRL
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I & N GLOBAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-01-31
KYBE ID: RO-J01_39_2002 · J01/39/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I & N GLOBAL CONSTRUCT SRL
ro_onrc
J01/39/2002
ro_onrc
active
ro_onrc
2002-01-31
ro_onrc
Str. PRINCIPALĂ 5, 3380 Sat Lupşa, Comuna Lupşa, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALUGAR IOANadministrator—ONRC registry
NICOARA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100