DOSSIERS / INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU GEOLOGIE SI GEOECOLOGIE MARINA - GEOECOMAR
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Company dossier

INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU GEOLOGIE SI GEOECOLOGIE MARINA - GEOECOMAR

ONRC · COMPANY · INCORPORATED 1997-02-17
KYBE ID: RO-J1997001075407 · J1997001075407 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU GEOLOGIE SI GEOECOLOGIE MARINA - GEOECOMAR
ro_onrc
J1997001075407
ro_onrc
active
ro_onrc
1997-02-17
ro_onrc
Str. DIMITRIE ONCIU 23-25, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARINICĂ CRISTINA-ŞTEFANIAadministratorONRC registry
MELINTE CARMEN MIHAELAadministratorONRC registry
POPA NINAadministratorONRC registry
STĂNICĂ ADRIANadministratorONRC registry
VULTURESCU VIORELadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100