DOSSIERS / INDECOPLAN SRL
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Company dossier

INDECOPLAN SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J14_170_2006 · J14/170/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDECOPLAN SRL
ro_onrc
J14/170/2006
ro_onrc
dissolved
ro_onrc
2006-04-10
ro_onrc
Str. DALIEI 2, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEMETER DAN-LUCIANadministrator—ONRC registry
LUPU GHEORGHEadministrator—ONRC registry
CENŢU SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100