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IMITATII DE PIATRA SRL

ONRC · COMPANY · INCORPORATED 2011-05-19
KYBE ID: RO-J12_1335_2011 · J12/1335/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMITATII DE PIATRA SRL
ro_onrc
J12/1335/2011
ro_onrc
active
ro_onrc
2011-05-19
ro_onrc
Str. STRADA III 295, 407540 Sat Sic, Comuna Sic, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞIPOŞ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100