DOSSIERS / INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE IN INFORMATICA - ICI BUCURESTI
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Company dossier

INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE IN INFORMATICA - ICI BUCURESTI

ONRC · COMPANY · INCORPORATED 1999-12-13
KYBE ID: RO-J1999011029409 · J1999011029409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTITUTUL NATIONAL DE CERCETARE - DEZVOLTARE IN INFORMATICA - ICI BUCURESTI
ro_onrc
J1999011029409
ro_onrc
active
ro_onrc
1999-12-13
ro_onrc
B-dul Maresal Averescu 8-10, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
IORDAN TEODOR - ANDREIadministrator—ONRC registry
MIKE EDUARDadministrator—ONRC registry
NEAGU GABRIELadministrator—ONRC registry
TODERAŞCU RĂZVAN DORINadministrator—ONRC registry
VĂCARU CIPRIAN - NICOLAEadministrator—ONRC registry
VEVERA ADRIAN VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100