DOSSIERS / IMSAT BUCURESTI SA FILIALA CONSTANTA SA -FILIALA FARA PERSONALITATE JURIDICA
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IMSAT BUCURESTI SA FILIALA CONSTANTA SA -FILIALA FARA PERSONALITATE JURIDICA

ONRC · COMPANY · INCORPORATED 1995-06-26
KYBE ID: RO-J13_1839_1995 · J13/1839/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMSAT BUCURESTI SA FILIALA CONSTANTA SA -FILIALA FARA PERSONALITATE JURIDICA
ro_onrc
J13/1839/1995
ro_onrc
active
ro_onrc
1995-06-26
ro_onrc
Str. ION LAHOVARY 148, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALINESCU LAURENTIUadministrator—ONRC registry
UDREA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100