DOSSIERS / I&G SOLUTIONS SRL
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Company dossier

I&G SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2000-03-08
KYBE ID: RO-J13_765_2000 · J13/765/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I&G SOLUTIONS SRL
ro_onrc
J13/765/2000
ro_onrc
active
ro_onrc
2000-03-08
ro_onrc
B-dul TOMIS 317, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OANĂ AURORA-IOANA C.I.I.lichidator judiciar—ONRC registry
OANĂ AURORA-IOANA CIIlichidator judiciar—ONRC registry
OANĂ AURORA- IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100