DOSSIERS / IMOBILIARE ITALIANA SA
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Company dossier

IMOBILIARE ITALIANA SA

ONRC · COMPANY · INCORPORATED 1996-06-04
KYBE ID: RO-J1996000766356 · J1996000766356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOBILIARE ITALIANA SA
ro_onrc
J1996000766356
ro_onrc
active
ro_onrc
1996-06-04
ro_onrc
DN 59-KM 8+550 M STANGA, 1914 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOSSI BRUNOadministrator—ONRC registry
DOSSI CLAUDIOadministrator—ONRC registry
DOSSI MARCOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100