DOSSIERS / IL DODICESIMO SRL
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Company dossier

IL DODICESIMO SRL

ONRC · COMPANY · INCORPORATED 1998-07-30
KYBE ID: RO-J18_278_1998 · J18/278/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL DODICESIMO SRL
ro_onrc
J18/278/1998
ro_onrc
dissolved
ro_onrc
1998-07-30
ro_onrc
Aleea SF. NICOLAE, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLĂMÎNDU CT. ELENAadministrator—ONRC registry
GHERGHINA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100