DOSSIERS / KEOPS BIO SRL
← SearchExport PDF
Company dossier

KEOPS BIO SRL

ONRC · COMPANY · INCORPORATED 2008-03-13
KYBE ID: RO-J12_1178_2008 · J12/1178/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEOPS BIO SRL
ro_onrc
J12/1178/2008
ro_onrc
active
ro_onrc
2008-03-13
ro_onrc
Str. MĂLOASA 21, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALB IOANA VONICAadministrator—ONRC registry
CIŞMIGIU CAMELIAadministrator—ONRC registry
AMTT CONSULT SPRLlichidator—ONRC registry
TODEA DRAGOȘ-VOICUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100