DOSSIERS / I & K INTERNATIONAL TRADE COMPANY SRL
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Company dossier

I & K INTERNATIONAL TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-01-25
KYBE ID: RO-J01_91_1994 · J01/91/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
I & K INTERNATIONAL TRADE COMPANY SRL
ro_onrc
J01/91/1994
ro_onrc
dissolved
ro_onrc
1994-01-25
ro_onrc
Str. VICTORIEI 7E, 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
IOJA VIORELadministrator—ONRC registry
KOMIVES STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100