DOSSIERS / ISBASESCU SRL
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Company dossier

ISBASESCU SRL

ONRC · COMPANY · INCORPORATED 1993-11-17
KYBE ID: RO-J03_2629_1993 · J03/2629/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISBASESCU SRL
ro_onrc
J03/2629/1993
ro_onrc
active
ro_onrc
1993-11-17
ro_onrc
Sat Urlueni, Comuna Bârla, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISBASESCU DANIELA IULIANAadministrator—ONRC registry
ISBASESCU ILIEadministrator—ONRC registry
DINESCU CONSTANTINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100