DOSSIERS / KNOSSOS INVESTMENTS SRL
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Company dossier

KNOSSOS INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2010-11-19
KYBE ID: RO-J12_1961_2010 · J12/1961/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KNOSSOS INVESTMENTS SRL
ro_onrc
J12/1961/2010
ro_onrc
dissolved
ro_onrc
2010-11-19
ro_onrc
Str. PLOPILOR 75, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS SANDA MARIAadministrator—ONRC registry
GEORGIU IOANA-ALEXANDRA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100