DOSSIERS / IRALIST SRL
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IRALIST SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J15_1268_2007 · J15/1268/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRALIST SRL
ro_onrc
J15/1268/2007
ro_onrc
dissolved
ro_onrc
2007-10-03
ro_onrc
Str. CARTIER MALU ROŞU 56, Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII STAN MARINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100