DOSSIERS / I&D CALINTO IFN SRL
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Company dossier

I&D CALINTO IFN SRL

ONRC · COMPANY · INCORPORATED 2006-09-08
KYBE ID: RO-J16_1625_2006 · J16/1625/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I&D CALINTO IFN SRL
ro_onrc
J16/1625/2006
ro_onrc
active
ro_onrc
2006-09-08
ro_onrc
Str. PETRE ISPIRESCU, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERDARU CĂTĂLINadministrator—ONRC registry
CII BRĂTESCU MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100